HALISTER1: Venezuela to Freeze Bank Accounts Cited in Panama Papers Leak

Venezuela to Freeze Bank Accounts Cited in Panama Papers Leak

(Bloomberg) -- Public Prosecutor Luisa Ortega Diaz, speaking in an interview on the Globovision network, said authorities last week opened an investigation into Venezuelans cited in Panama Papers document trove.
  • Ortega Diaz says authorities freezing bank accounts and issuing arrest warrants for potential crimes such as money laundering
  • NOTE: From April 7, Venezuela’s Maduro Says He Ordered ‘Panama Papers’ Probe
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

People
Luisa Ortega Diaz (Bolivarian Republic of Venezuela)

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UUID: 7947283

HALISTER: Italy Financial Institutions Agree to Set Up Fund for Banks

Italy Financial Institutions Agree to Set Up Fund for Banks

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
ISP IM (Intesa Sanpaolo SpA)
UCG IM (UniCredit SpA)

People
Alessandro Vandelli (Banca Popolare dell'Emilia Romagna SC)
Fabrizio Bernardi (Fidentiis Equities SV SA)
Federico Ghizzoni (UniCredit SpA)
Matteo Renzi (Republic of Italy)
Riccardo Rovere (Mediobanca SpA)

Topics
Subordinated Debt

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UUID: 7947283

HALISTER: Invesco Cuts Ownership of SunEdison’s TerraForm Power Yieldco

Invesco Cuts Ownership of SunEdison’s TerraForm Power Yieldco

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
IVZ US (Invesco Ltd)
SUNE US (SunEdison Inc)
TERP US (TerraForm Power Inc)
528662Z US (Appaloosa Management LP)

People
David Tepper (Appaloosa Management LP)

Topics
YieldCo, Dividend Holding Cos

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UUID: 7947283

HALISTER: Charter Chief Meets FCC Chair as Investors Bet on TWC Merger

Charter Chief Meets FCC Chair as Investors Bet on TWC Merger

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
CHTR US (Charter Communications Inc)
TWC US (Time Warner Cable Inc)

People
Alex Dudley (Time Warner Cable Inc)
Dudley Baty (Charter Communications Inc)
Gene Kimmelman (Public Knowledge)
Neil Grace (United States Federal Communications Commission)
Thomas Rutledge (Charter Communications Inc)

Topics
TOP BGOV Home

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UUID: 7947283