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Brazil Bribery & Corruption Cayman Islands Civil Complaint Courts Documents Fraud Investment Listed Securities Money Laundering Theft United States District Court for the Southern District of New York USADecember 30, 2015

State Street Cayman Trust Company, Ltd. v. Petroleo Brasileiro S.A. – Petrobras: Complaint

Complaint in State Street Cayman Trust Company, Ltd., solely in its capacity as Trustee of Russell Emerging Markets Equity Fund, v. Petroleo Brasileiro S.A. – Petrobras at the U. S. District Court for the Southern District of New York.


    • 171
    December 30, 2015
    Petroleo Brasileiro S.A. - Petrobras
    State Street Cayman Trust Company, Ltd., Russell Emerging Markets Equity Fund
    Xx Xx Xx
    Investment, Listed Securities
    Bribery & Corruption, Fraud, Money Laundering, Theft

    Topics

    Brazil Bribery & Corruption Cayman Islands Fraud Investment
    Listed Securities Money Laundering Theft USA
    [ 4 more... ] [ top 5 ]

    Keywords

    Abreu e Lima Almir Guilherme Barbassa Astra Oil Dilma Rousseff José Raimundo Brandão Pereira
    Jose Sergio Gabrielli de Azevedo Ltd. Maria das Graças Silva Foster Nestor Cervero Operation Car Wash Operation Lava Jato Paulo Roberto Costa Pedro Barusco Petrobras Russell Emerging Markets Equity Fund Russell Investments Cayman Ltd. SBM Offshore Sergio Machado State Street Cayman Trust Company State Street Cayman Trust Company, Ltd. Theodore Helms Venina Velosa da Fonseca
    [ 17 more... ] [ top 5 ]