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Showing 1 - 4 of 4 results for "Michael Richardson"

CDPP dumps ANZ cartel case

KARREN VERGARA  |  MONDAY, 14 FEB 2022
... about 25.5 million of the shares. The latest decision has set free Deutsche Bank's Michael Ormaechea and Michael Richardson (now former employees) and Citigroup Global Markets Australia's John McLean, Itay Tuchman and Stephen Roberts. Sims said ...

CDPP drops cartel charges against ANZ

KARREN VERGARA  |  MONDAY, 1 NOV 2021
... though it is only less than 1% of the total shares on placement. Deutsche Bank's Michael Ormaechea and Michael Richardson - who are now former employees - were also named in the original case, as were Citigroup Global Markets Australia's John ...

ASIC commences civil action against ANZ

KARREN VERGARA  |  MONDAY, 17 SEP 2018
... 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
... identified as ANZ group treasurer Rick Moscati; 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 ...
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