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Transamerica Income Shares, Inc. et al v. Petroleo Brasileiro S.A.-Petrobras et al
Case Number:
1:15-cv-03733
Court:
Nature of Suit:
Judge:
Firms
Companies
- Banco Bradesco SA
- Bank of America Corp.
- Citigroup Inc.
- HSBC Holdings PLC
- JPMorgan Chase & Co.
- Morgan Stanley
- Petrobras
- Scotiabank Global Banking and Markets
- Standard Chartered PLC
Sectors & Industries:
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October 06, 2015
Petrobras Insists $98B Kickbacks Suit Lacks Jurisdiction
Brazilian oil company Petrobras doubled down Monday on efforts to ditch parts of a $98 billion shareholder suit alleging it engaged in a bribery and kickbacks scheme to enrich executives and government officials, saying plaintiffs in consolidated individual actions lack standing and had not shown their securities were purchased domestically.
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May 18, 2015
Petrobras Hit With Another NYSE Stockholder Suit Over Bribes
Another group of investors has launched a lawsuit against Petrobras, claiming the embattled Brazilian oil company overstated its assets by concealing billions of dollars in kickbacks, bribes and inflated contracts that, when discovered, dealt New York Stock Exchange investors heavy losses.