Antitrust Antitrust

ANZ, Deutsche Bank, Citigroup Australian criminal-cartel prosecution charges scrutinized on detail

By Laurel Henning
  • 01 Apr 2021 01:24
  • 01 Apr 2021 01:24
Lawyers for Australia and New Zealand Banking Group, Citigroup Global Markets Australia and Deutsche Bank, along with six associated executives, are pressing for more detail on the criminal-cartel charges being laid against them.
In a Sydney court hearing today, prosecution and defense lawyers clashed over what should be considered essential

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Laurel Henning

Senior Correspondent

Laurel is a senior correspondent specializing in competition law, data privacy and security, in Australia and New Zealand. Laurel reports from Sydney on criminal-cartel legislation and white-collar crime, as well as competition and consumer lawsuits involving companies including Google, Meta Platforms and Apple. While at MLex Laurel has also reported boardroom disputes and shareholder campaigns agitating for changes to company strategy. Laurel joined MLex in 2013 and reported for five years on European energy and climate policies from Brussels. In that time, Laurel covered the regulation of emissions and technological developments pertaining to the energy sector within the EU, as well as the Paris agreement in 2015. A graduate of the University of Liverpool, Laurel studied English and French before beginning a career in journalism with MLex.

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