HALISTER1: Wall Street Journal: Monitor of HSBC’s vigilance against money laundering and evasion of sanctions finds lapses

Wall Street Journal: Monitor of HSBC’s vigilance against money laundering and evasion of sanctions finds lapses

Alert: HALISTER1
Source: TWT (Twitter)

Tickers
HSBA LN (HSBC Holdings PLC)

Topics
Tweets from Major Media
Twitter Verified Handles

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UUID: 7947283

HALISTER1: Philippines Tetangco: Some Banks Closed Remittance Cos. Accounts

Philippines Tetangco: Some Banks Closed Remittance Cos. Accounts

(Bloomberg) -- Some foreign lenders closed remittance cos.’ accounts after implementing rules to fight money laundering, terrorism financing, Philippine central bank Governor Amando Tetangco said late Tuesday.
  • “The closure of accounts is a manifestation of the derisking by foreign banks affecting many countries across the globe, including the Philippines,” he said in mobile- phone message
  • Move partly due to higher compliance cost to rules on anti- money laundering, terrorism financing
  • It’s imperative for recipient countries to have necessary legal framework, safeguards against money laundering and terrorism financing
  • NOTE: Philippine Lawmaker Says $850m Would Have Gone to Rizal Accounts {NSN O4SDR26S972R}
  • NOTE How $81m Slipped Through Philippine Cracks: Timeline {NSN O48K426JIK6K}
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

People
Amando Tetangco (Bangko Sentral ng Pilipinas)

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UUID: 7947283

HALISTER: AIG Slashes CEO Incentive Award 29% After Missing Profit Targets

AIG Slashes CEO Incentive Award 29% After Missing Profit Targets

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
AIG US (American International Group Inc)
IEP US (Icahn Enterprises LP)
573991Z US (Paulson & Co Inc)

People
Peter Hancock (American International Group Inc)
Carl Icahn (Icahn Enterprises Holdings LP)
David Herzog (American International Group Inc)
Doug Dachille (American International Group Inc)
John Doyle (AIG Property Casualty Inc)

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UUID: 7947283

HALISTER: Starboard’s Yahoo Push Is Fund’s Biggest Target -- and Challenge

Starboard’s Yahoo Push Is Fund’s Biggest Target -- and Challenge

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
YHOO US (Yahoo! Inc)
0290875D US (Starboard Value LP)

People
Carl Icahn (Icahn Enterprises Holdings LP)
Clarence Otis (Darden Restaurants Inc)
David Filo (Yahoo! Inc)
David Larcker (Board Of Trustees Of The Leland Stanford Junior University)
Jeffrey Smith (Starboard Value LP)

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UUID: 7947283

HALISTER: Citigroup’s U.S. Junk Bond Chief, Europe CLO Head Said to Leave

Citigroup’s U.S. Junk Bond Chief, Europe CLO Head Said to Leave

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
C US (Citigroup Inc)

People
Gaurav Gupta (Citigroup Inc)
James Nessel (Citigroup Inc)
Dan Crowley (Barclays PLC)
Jay Huang
John Gerspach (Citigroup Inc)

Topics
Financial Firm Departures
Management Changes

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UUID: 7947283

HALISTER: Kass Says Short Life Insurers to Profit From Low Interest Rates

Kass Says Short Life Insurers to Profit From Low Interest Rates

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
LNC US (Lincoln National Corp)
MET US (MetLife Inc)

People
Douglas Kass (Seabreeze Partners Management Inc)
Randal Freitag (Lincoln National Corp)
Steven Kandarian (MetLife Inc)

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UUID: 7947283