Global Investigations Review - The law and practice of international investigations

US court helps Australian bank find out who stole its nickel

By Michael Griffiths

08 August 2017

US court helps Australian bank find out who stole its nickel TkKurikawa via iStockphoto

A California district court has allowed the commodities trading arm of ANZ bank to issue subpoenas to US companies, as part of the bank's own cross-border investigation into fraud.