Caixa Economica Federal
Location
New Jersey
Founded
2018-02-28
Website
Risk Signals
2137 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
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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2018-05-24 (tsln.com)
Brazil’s never- ending scandal
The founder and chairman of Brazil-based meat processor Marfrig Foods signed an agreement with federal prosecutors to pay$ 28.73 million to cover potential damages related to a bribery investigation, according to the Federal Prosecutors’
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(tijd.be)
Fed team to India
BOMBAY (reuter) - A delegation from the Federal Reserve Board is currently visiting India as part of an investigation into the role of US banks in a major Indian scandal. The investigation comes after revelations that not only fraud but also money laundering is involved. The size of the fraud amounts to more than 2 billion dollars. Citicorp and Bankamerika have been named in the scandal. The Fed's team is investigating whether US banks have violated US laws. The central bank of India has accused both banks of fraud, but the banks have always denied this. Standard Chartered, another American bank, took Citicorp to a US judge in connection with this scandal.
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