Search for: "Banco Bradesco S.A.,"
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12 Jun 2016, 5:32 pm
As discussed here, the plaintiffs allege that “defendants issued false and misleading statements to investors and/or failed to disclose that: (1) Banco Bradesco was engaged in a bribery scheme in collusion with the Brazilian Finance Ministry’s CARF; (2) Banco Bradesco executives were plotting to avoid an $828 million tax fine that was imposed by Brazil’s Internal Revenue Service; (3) Banco Bradesco’s CEO and other… [read post]
16 Nov 2016, 4:36 pm
As discussed here, earlier this year, two of the companies caught up in this investigation were hit with U.S. securities class action lawsuits, Gerdau, S.A., which was sued in May 2016, and Banco Bradesco, which was sued in June 2016. [read post]
17 Dec 2020, 2:21 pm
The bribery-related securities suit against Bradesco settled for $14.5 million. [read post]
28 May 2012, 7:36 am
Celeiro do mundo. [read post]
3 Jan 2017, 4:28 pm
While the world of directors’ and officers’ liability is always dynamic, the D&O liability arena was particularly eventful during 2016, with significant implications for what may lie ahead in 2017 – and possibly for years to come. [read post]
