Antitrust Antitrust

Australian antitrust investigators come under fire in Citigroup, Deutsche Bank cartel defense

Defense lawyers in the Citigroup-Deutsche Bank criminal-cartel prosecution have put a blowtorch to investigators’ tactics and procedures, accusing a key official with Australia’s antitrust watchdog of violating his agency’s guidelines when he handed the case over to federal prosecutors.

During the cross-examination of Rob Ghali, lawyers suggested the senior enforcement official had

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