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Showing 1 - 3 of 3 results for "Prosecution Policy"

Big Un finance chief's insider trading charges dropped

KARREN VERGARA  |  TUESDAY, 2 JUN 2026
... Review TV and First Class Capital. The CDPP said it decided not to proceed with a re-trial having regard to the Prosecution Policy of the Commonwealth. The Prosecution Policy provides a two-stage test that must be satisfied before a prosecution is commenced ...

CDPP dumps ANZ cartel case

KARREN VERGARA  |  MONDAY, 14 FEB 2022
... and as required by law, made an independent decision to prosecute based at all times on an application of the Prosecution Policy of the Commonwealth," he said. Under criminal cartel laws, which came into effect in 2009, five cases have been successfully ...

ANZ, Deutsche and Citigroup under investigation for alleged cartel conduct

KANIKA SOOD  |  FRIDAY, 1 JUN 2018
... Court of Australia. The CDPP is responsible for prosecuting criminal cartel offences in accordance with the Prosecution Policy of the Commonwealth. The ACCC refers serious cartel conduct to the CDPP for consideration of prosecution in accordance with ...
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