Legal Opinion
In re Banco Bradesco S.A. Securities Litigation
District Court, S.D. New York
Decided September 29, 2017No. 1:16-cv-4155-GHWPublishedCited by 56 opinions
1Opinion of the Court
*610OPINION AND ORDER-
GREGORY H. WOODS, United States District Judge:
In 2013, an anonymous letter was delivered to the headquarters of the Brazilian Federal Police detailing a widespread practice of corporate bribery of Brazilian tax officials. That letter prompted the Brazilian authorities to open a multi-year investigation into more than seventy Brazilian industrial, agricultural, civil engineering, and financial institutions known as “Operation Zealots.” On May 31, 2016, Defendants Luiz Carlos Trabuco Cappi, Domingos Figüeiriedo de Abreu, and Luiz Carlos Angelotti, each senior executives of…
2Cases cited102 opinions
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- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
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3Cited by56 opinions
- Gordon Gamm v. Sanderson Farms, Inc.Court of Appeals for the Second Circuit · 2019
- Das v. Rio Tinto PLCDistrict Court, S.D. Illinois · 2018
- Ong v. Chipotle Mexican Grill, Inc.District Court, S.D. Illinois · 2018
- Fries v. N. Oil & Gas, Inc.District Court, S.D. Illinois · 2018
- Baliga ex rel. Link Motion Inc. v. Link Motion Inc.District Court, S.D. Illinois · 2019
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