Application by Associação dos Profissionais dos Correios, described as “a Brazilian non-profit association that defends and represents the interests of present and former/retired postal worker employees of Correios, a state-owned public postal company”, to take discovery from The Bank of New York Mellon Corporation for use in legal proceedings in São Paulo, Brazil “against Instituto de Seguridade Social dos Correios e Telégrafos, Empresa Brasileira de Correio e Telégrafos, KPMG Auditores Independentes, and BNY Mellon Serviços Financeiros Distribuidora de Títulos e Valores Mobilários S.A.” alleging “misconduct, malfeasance, breaches of fiduciary duties, and corruption”, filed at the U.S. District Court for the Southern District of New York.
Topics
Banks & Trusts Brazil Bribery & Corruption Fraud USAKeywords
Associação dos Profissionais dos Correios Bank of New York Mellon Empresa Brasileira de Correio e Telégrafos Instituto de Seguridade Social dos Correios e Telégrafos KPMG