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Showing 1 - 4 of 4 results for "Itay Tuchman"

CDPP dumps ANZ cartel case

KARREN VERGARA  |  MONDAY, 14 FEB 2022
... Ormaechea and Michael Richardson (now former employees) and Citigroup Global Markets Australia's John McLean, Itay Tuchman and Stephen Roberts. Sims said cartel conduct involves businesses acting together instead of competing fairly with each other ...

CDPP drops cartel charges against ANZ

KARREN VERGARA  |  MONDAY, 1 NOV 2021
... former employees - were also named in the original case, as were Citigroup Global Markets Australia's John McLean, Itay Tuchman and Stephen Roberts. JPMorgan was offered immunity in exchange for testifying.

ASIC commences civil action against ANZ

KARREN VERGARA  |  MONDAY, 17 SEP 2018
... prosecution. In addition to Moscati, criminal charges have also been laid against senior executives: John McLean, Itay Tuchman and Stephen Roberts of Citigroup; and Michael Ormaechea and Michael Richardson formerly of Deutsche Bank.

Charges laid in ANZ criminal cartel conduct case

KANIKA SOOD  |  TUESDAY, 5 JUN 2018
... Deutsche Bank's (former employees) Michael Ormaechea and Michael Richardson; and Citigroup's John McLean, Itay Tuchman and Stephen Roberts. Ormaechea retired as Deutsche's Australia chief executive in June 2017 after 22 years with the bank. ...
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