Antitrust Antitrust

Deutsche lawyer probes lack of 'formal process' for exculpatory evidence in Australian-cartel case

The criminal-cartel prosecution of Citigroup Global Markets Australia, Deutsche Bank and four of the lenders’ executives, has questioned the lack of “formal process” for recording JP Morgan evidence in initial interviews that could be favorable for a defense.
In continued cross-examination hearings in the Federal Court of Australia today, Michael

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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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