Caixa Economica Federal
Location
New Jersey
Founded
2018-02-28
Website
Risk Signals
932 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Caixa Economica Federal
Live alerts from global media, monitored by Business Radar
2025-02-20 (financialregnews.com)
Sens. Warren, Scott call for stronger ethic policies at Fed - Financial Regulation News
U.S. Sens. Elizabeth Warren (D-MA) and Rick Scott (R-FL) expressed their concerns to Federal Reserve Board Chair Jerome Powell over what they see as a lack of accountability for Federal Reserve officials.© Shutterstock Specifically, Warren and Scott are pointing to the lack of accountability for officials involved in improper trading and other violations of Fed […]
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2024-09-08 (arabnews.pk)
Pakistani state-owned bank denies 'improper transactions, willful misconduct' after being fined by US
ISLAMABAD: The state-owned National Bank of Pakistan (NBP) on Friday confirmed it had been fined $55.4 million by two US regulators, but maintained that no “improper transactions or willful misconduct” was found during the examination.
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2023-07-24 (coingape.com)
UBS To Pay Fed $268.5 Mln Fine Over Credit Suisse Misconduct
US Federal Reserve Board on Monday announced levying of a $268.5 million penalty against UBS, over 2021 misconduct by Credit Suisse.
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2022-06-28 (reuters.com)
CEO of Brazil's Caixa under investigation for sexual harassment -local media
The chief executive of Brazil's state lender Caixa Economica Federal [RIC:RIC:CEF.UL], Pedro Guimaraes, is being investigated by the federal prosecutor's office for sexual harassment, local news website Metropoles reported on Tuesday.
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2018-10-05 (reuters.com)
Brazil prosecutors seek $774 mln in fines over alleged loan scheme
Federal prosecutors said on Friday they filed charges seeking 3 billion reais ($774 million) in damages over an alleged corruption scheme aimed at securing loans from Brazilian state bank Caixa Economica Federal .
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