ASIC

ASIC

Displaying 10 out of 3 results

  1. FILE PHOTO: The Citigroup Inc logo is seen at the SIBOS banking and financial conference in Toronto

    Australia investigator met other regulators before Citi, Deutsche charges

    An Australian investigator who helped bring criminal cartel charges against Citigroup Inc and Deutsche Bank AG told a court he met agents from ...
  2. The Citigroup Inc logo is seen at the SIBOS banking and financial conference in Toronto

    Australia investigator in Citi cartel case learned of concerns from rival agency

    An Australian investigator who helped bring criminal cartel charges against Citigroup Inc and Deutsche Bank AG said he first heard concerns ...
  3. A Volkswagen logo is pictured in a production line at the Volkswagen plant in Wolfsburg

    Volkswagen takes one-two punch in Australia with fine, lawsuit

    Volkswagen AG took two raps in Australia on Friday as a court slapped a AUS$125 million (US$86 million) fine on the German car maker as part of a ...