Antitrust Antitrust

Australia's Citigroup, Deutsche cartel prosecution flags concerns with investigative standards

The criminal-cartel prosecution of Citigroup Global Markets Australia, Deutsche Bank and four of the lenders’ executives has again focused on the shortcomings of investigators’ notetaking, with an antitrust official coming under intense scrutiny over apparent lapses in the keeping of records.

In continued cross-examination hearings in the Federal Court of Australia today, Jack

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News