HALISTER1: Sens. Warren, Brown Ask Lew to Examine U.S. Panama Papers Ties

Sens. Warren, Brown Ask Lew to Examine U.S. Panama Papers Ties

(Bloomberg) -- Sens. Elizabeth Warren, D-Mass., Sherrod Brown, D-Ohio, in letter to U.S. Treasury Sec. Jacob Lew seek briefing and “assurance” that agency is investigating “any potential involvement of U.S. or U.S.-linked banks, financial services institutions,” other cos. with Panama-based law firm Mossack Fonseca.
  • Senators also say they are concerned individuals or companies may have aided in “money laundering and terrorist financing,” note Treasury is tasked with enforcing related U.S. law
  • Link to letter
  • Related: European Bankers Step Down as Panama Papers Pile on Pressure
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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Elizabeth Warren (United States Senate)
Jacob Lew (United States Department of the Treasury)
Sherrod Brown (United States Senate)

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First Word DC - Foreign Policy

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HALISTER: Verizon Said to Proceed With Yahoo Bid as Google Weighs Offer

Verizon Said to Proceed With Yahoo Bid as Google Weighs Offer

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Source: BN (Bloomberg News)

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UUID: 7947283

HALISTER1: What Are the Panama Papers, Who Is Involved And What Is a Tax Haven? 

What Are the Panama Papers, Who Is Involved And What Is a Tax Haven? 

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Source: TEL (Telegraph UK)

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Ayad Allawi (Republic of Iraq)
David Cameron (United Kingdom of Great Britain and Northern Ireland)
Michael Mates (United Kingdom of Great Britain and Northern Ireland)
Petro Poroshenko (Ukraine)
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HALISTER: Moody’s Sees $9 Billion Hole at U.S. Banks in Worst-Case for Oil

Moody’s Sees $9 Billion Hole at U.S. Banks in Worst-Case for Oil

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Source: BN (Bloomberg News)

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BAC US (Bank of America Corp)
C US (Citigroup Inc)
GS US (Goldman Sachs Group Inc/The)
JPM US (JPMorgan Chase & Co)
MS US (Morgan Stanley)

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David Fanger (Financial Institutions Group)

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HALISTER: FBI Bought Tool to Break Into IPhone Used in Terrorist Attack

FBI Bought Tool to Break Into IPhone Used in Terrorist Attack

Alert: HALISTER
Source: BN (Bloomberg News)

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AAPL US (Apple Inc)

People
James Comey (DOJ United States Federal Bureau of Investigation)
Dianne Feinstein (United States Senate)
Eric Schultz ((US)White House Staff)
Richard Burr (United States Senate)

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UUID: 7947283