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
2023-08-24 (yogonet.com)
Brazil: Caixa Econômica Federal and the Brazilian Federation of Lottery Companies are being investigated for alleged violations | Yogonet Latin America
DENOUNCED BY Aidiglot Rita Serrano, president of Caixa Econômica Federal (CEF).
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2023-05-14 (goodmenproject.com)
Silicon Valley Bank and Deregulation: A Research-Based Explainer
Get up to speed on what happened with Silicon Valley Bank, why it happened, and regulatory implications for the dozens of midsize banks that are regional economic engines across the U.S.
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2023-02-17 (natlawreview.com)
FTC Provides CFPB with Letter on ECOA
On February 9, the FTC provided the CFPB and the Federal Reserve Board with its annual letter that summarizes its activities enforcing the ECOA and its implement9ng regulation, Regulation B,
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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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2020-11-25 (forbes.com)
Sen. David Perdue Faces Renewed Scrutiny Over Stock Trades
A House Democrat is asking the SEC to investigate stock purchases he made while a new report reveals a DOJ probe into seperate trades.
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2020-01-13 (americanbanker.com)
11 bankers and disruptors to watch in 2020
Can Charlie Scharf fix what ails Wells Fargo? How will Kelly King and Bill Rogers manage the integration of the biggest bank merger since the early 2000s? And will New Jersey Gov.
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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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(cidadaoconsumidor.com.br)
CADE decides to investigate war between Caixa and internet betting sites
The investigation started from a representation sent to SG/Cade by the Association of Digital Lottery Games Intermediaries (Aidiglot).
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(manilatimes.net)
Powell: More rate hikes likely but at a slower pace
WASHINGTON, D.C.: The US Federal Reserve (Fed) expects to keep raising interest rates but at a slower pace, Fed Chairman Jerome Powell told a congressional hearing Wednesday.
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