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You are here: Home / Archives for Judicial process court cases court decisions

Judicial process court cases court decisions

Prosecution witness in Australian bank cartel case tells court there was no collusion

· December 12, 2019 ·

SYDNEY (Reuters) - A prosecution witness in an Australian criminal cartel case against Citigroup Inc (C.N) and Deutsche Bank AG (DBKGn.DE) testified he had just 30 seconds notice about an underwriting conference call and that there was no collusion. FILE PHOTO: The Citigroup Inc (Citi) logo is seen at the SIBOS banking and financial conference in Toronto, Ontario, Canada October 19, 2017. REUTERS/Chris Helgren The testimony from former JPMorgan Chase & Co (JPM.N) markets head Jeff Herbert-Smith appears to be at odds with the prosecution’s case that the three banks and their client Australia and New Zealand Banking Group (ANZ.AX) agreed to withhold details about a A$2.5 billion ANZ share sale in 2015 to support the stock. The case, in which JPMorgan has been given immunity in exchange for cooperating with the authorities, is being closely watched by investment banks around the world because it could influence how they are allowed to conduct capital raisings. … [Read more...] about Prosecution witness in Australian bank cartel case tells court there was no collusion

Filed Under: Business News US, Australia, BANKS, CARTEL, Anti, competitive Behaviour / Price Fixing, Germany, Company News, Judicial Process / Court Cases / Court Decisions, Crime, Monopolies / Antitrust Issues, Asia / Pacific, Europe, White Collar Crime / Fraud / Corporate Crime, Regul, The Witness For The Prosecution, witness for the prosecution, witness for the prosecution bbc, australian banks, West Australian Family Court, national australian bank, Tax Court Cases, court case status, Australian Court, Australian and New Zealand Bank, witness in court, michael jackson court case, cases court, cases in court, cases pending in supreme court, bank fraud case, set up australian bank account from uk, set up australian bank account, National Australian Bank Ltd, salman khan court case, Major Supreme Court Case, Bank Case, virginia court case information, australian banking, who applies the law in a court case

JPMorgan witness in Australia cartel case says no collusion with Citi, Deutsche

· December 12, 2019 ·

SYDNEY (Reuters) - A prosecution witness in an Australian criminal cartel case against Citigroup Inc (C.N) and Deutsche Bank AG (DBKGn.DE) testified he had just 30 seconds’ notice about an underwriting conference call and that there was no collusion. FILE PHOTO: The Citigroup Inc (Citi) logo is seen at the SIBOS banking and financial conference in Toronto, Ontario, Canada October 19, 2017. REUTERS/Chris Helgren The testimony from former JPMorgan Chase & Co (JPM.N) markets head Jeff Herbert-Smith appears to be at odds with the prosecution’s case that the three banks and their client Australia and New Zealand Banking Group (ANZ.AX) agreed to withhold details about a A$2.5 billion ANZ share sale in 2015 to support the stock. The case, in which JPMorgan has been given immunity in exchange for cooperating with the authorities, is being closely watched by investment banks around the world because it could influence how they are allowed to conduct capital raisings. … [Read more...] about JPMorgan witness in Australia cartel case says no collusion with Citi, Deutsche

Filed Under: Uncategorized US, Australia, BANKS, CARTEL, Anti, competitive Behaviour / Price Fixing, Germany, Company News, Judicial Process / Court Cases / Court Decisions, Crime, Monopolies / Antitrust Issues, Asia / Pacific, Major News, Europe, White Collar Crime / Fraud / Corporate, jehovahs witnesses australia, australia best city, negligence cases australia, australia under population case study, australia underground city, case mate australia, dolan v. city of tigard case brief, kelo v. city of new london case brief, largest city in australia, whistleblowing cases australia, largest cities in australia, australia best cities, inner city cartel, witnesses in child custody case, jackpot city australia, australia new city, capital city of australia, australia which city to visit, defamation cases australia, new york city sayings, deutsche schule new york city, cases of food poisoning in australia

Myanmar’s Suu Kyi back in U.N. court for final day of genocide hearing

· December 12, 2019 ·

THE HAGUE (Reuters) - Nobel Peace Prize laureate Aung San Suu Kyi returned to the International Court of Justice on Thursday to defend Myanmar against accusations it has committed genocide against its Rohingya Muslim minority population. Myanmar's leader Aung San Suu Kyi arrives at the International Court of Justice (ICJ), the top United Nations court, ahead of hearings in a case filed by Gambia against Myanmar alleging genocide against the minority Muslim Rohingya population, in The Hague, Netherlands December 12, 2019. REUTERS/Eva Plevier Gambia, which brought the suit at the U.N.’s top court under the 1948 Genocide Convention, has asked judges to order “provisional measures” that would act as a kind of restraining order for the Myanmar military until the case is heard in full. At Thursday’s hearing each side will have a chance to counter arguments put forward by the other over the past two days, starting with Gambia, a small west African country … [Read more...] about Myanmar’s Suu Kyi back in U.N. court for final day of genocide hearing

Filed Under: Uncategorized US, Myanmar, ROHINGYA, WORLD, COURT, Bangladesh, Aid Relief / Humanitarian Agencies, Gambia, Western Europe, Islam, Judicial Process / Court Cases / Court Decisions, Military Conflicts, Diplomacy / Foreign Policy, Government / Politics, Africa, International Cour, final day meme, final day of premier league 2019, final day at fan expo, final day at fan expo canada, ashes final day, final day by 2pac, final days brain cancer, bonton final day, final day cheltenham, final day calculator, final day hearings, final day mystic messenger zen route, final day majora's, nba final day, court 1 final day wimbledon, final day 2pac eminem lyrics, best grand final day parties, majithia wage board supreme court final hearing, ucsd 3 finals in one day, aung san suu kyi sons, aung san suu kyi sons alexander kim, biography of aung san suu kyi, news of aung san suu kyi, aung san suu kyi book, aung san suu kyi awards, aung san suu kyi accomplishments

Russia court orders deportation of five U.S. university staff

· December 12, 2019 ·

MOSCOW (Reuters) - A Russian court said on Thursday it had ordered the deportation of five employees of the United States’ University at Buffalo after finding them guilty of violating the terms of their visas. The court in the city of Ryazan, 200 kilometers (125 miles) southeast of Moscow, said the group had arrived in Russia on a multiple-entry tourist visa but had given a lecture at a local university. “This activity did not correspond with their stated purpose for entering the Russian Federation,” the court said in a statement. The ruling was handed down on Tuesday, it said. The court added that the five people had been fined and that they could appeal against their deportation at a regional court. The U.S. Embassy in Moscow and the University at Buffalo did not immediately reply to requests for comment. Moscow’s relations with Washington have soured in recent years over allegations of Russian interference in U.S. politics and disagreements … [Read more...] about Russia court orders deportation of five U.S. university staff

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Australia’s Westpac ‘shattered’ over money laundering bombshell

· December 11, 2019 ·

SYDNEY (Reuters) - Westpac Banking Corp said it was “shattered” by a money laundering lawsuit over payments it unwittingly facilitated among suspected child exploiters and apologized to all affected as it faced a fire storm of shareholder criticism on Thursday. FILE PHOTO: A woman walks past an illuminated logo for Australia's Westpac Bank in Sydney, Australia, September 6, 2017. REUTERS/Steven Saphore/File Photo “We are shattered by what has happened,” Chairman Lindsay Maxsted told about 600 investors at the annual shareholder meeting in Sydney of Australia’s second-biggest bank. “It’s a total anathema to what we stand for,” added Maxsted, who brought forward his retirement in light of the scandal. Westpac was sued three weeks ago by Australian regulators who cited 23 million breaches of anti-money laundering laws, in the country’s biggest ever such scandal. Westpac has said it accepts most of the regulator’s … [Read more...] about Australia’s Westpac ‘shattered’ over money laundering bombshell

Filed Under: Uncategorized US, WESTPAC, SHAREHOLDERS, Children / Youth Issues, Financial Fraud / Securities Fraud, Company News, Judicial Process / Court Cases / Court Decisions, Crime, Asia / Pacific, Australia, Banking and Investment Services (TRBC), Major News, Shareholder Meetings, Regulatio, uk receives best report from anti-money-laundering watchdog, fatf anti money laundering, fatf and money laundering, fatf definition of money laundering, fatf financial action task force on money laundering, fatf guidelines for money laundering, hsbc investigated for money laundering, integration under money laundering, 5 offences of money laundering, money laundering and terrorist financing, money laundering facts and figures, money laundering fivem, money laundering fbi, money laundering gta 5, money laundering online gambling, money laundering philippines, money laundering what is layering, money laundering under fema, anti money laundering guidance for money service businesses, intergovernmental action group against money laundering in west africa, money laundering buying property, money laundering money, money laundering form 8300, money laundering who is responsible, money laundering at which illicit money re-enters the economy, movie about money laundering, money laundering money in washing machine

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