HALISTER1: Citigroup, Money Laundering, Retrophin, Eletrobras: Compliance

Citigroup, Money Laundering, Retrophin, Eletrobras: Compliance

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
ELET6 BZ (Centrais Eletricas Brasileiras SA)
RTRX US (Retrophin Inc)

People
Andrew Ceresney (US Securities & Exchange Commission/Washington DC)
Danielle Romero-Apsilos (Citigroup Inc)
Martin Shkreli (Retrophin Inc/OLD)

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UUID: 7947283