This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

CADE Superintendence recommends conviction of six companies in forex cartel

( April 9, 2025, 22:32 GMT | Official Statement) -- MLex Summary: The investigative body of the Administrative Council for Economic Defense, or CADE, has concluded an investigation into cartel formation in the offshore foreign exchange market and has recommended the conviction of six financial institutions and six individuals. The analysis by the Superintendence, which began in 2015, will be sent to the authority’s Tribunal and distributed to a lead councilor for a final decision. See full statement in Portuguese:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections