Antitrust Antitrust

ANZ, Deutsche Bank, Citigroup Australian criminal-cartel jury trial will start in May 2022

By James Panichi
  • 21 Feb 2021 17:39
  • 21 Feb 2021 18:38
Australia and New Zealand Banking Group, Citigroup Global Markets Australia and Deutsche Bank, along with six associated executives, will face trial in May 2022, with a Sydney judge today expressing dismay that both prosecutors and defense lawyers in the criminal-cartel case had agreed to a further delay.

In a Federal Court of

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James Panichi

Senior Editor, Asia Pacific


James, an Australian journalist with over 25 years’ experience in print and electronic media, helps to oversee MLex’s coverage of regulatory risk in Asia, with special attention to Australia and New Zealand. In 2016, James was appointed as MLex’s managing editor for continental Europe, overseeing the Brussels bureau’s coverage of EU regulatory affairs and managing a team of 16 journalists in Brussels and Geneva. Previously James worked for the European Voice newspaper, before joining the European operation of US political website Politico as an investigative reporter specializing in governance, transparency and lobbying.

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