An Australian magistrate shifted hearings to a larger room as a long-awaited criminal cartel case against Australia and New Zealand Banking Group and the local units of Citigroup and Deutsche Bank inched ahead on Tuesday. Lawyers for each of the banks and individual executives packed out the Sydney courtroom for a short administrative hearing ahead of legal argument scheduled for later this month, giving a sense of the size and complexity of one of the country’s biggest white collar crime prosecutions.

source https://finance.yahoo.com/news/anz-citi-deutsche-cartel-case-033610156.html?.tsrc=rss