Make No Mistake: The “New Normal” of Aggressive Anti-Money Laundering Enforcement Against Financial Institutions
Alert: HALISTER1 Source: BNA (Bloomberg BNA)
People Zachary Brez (Ropes & Gray LLP) Benjamin Lawsky (State of New York) Leslie Caldwell (United States Department of Justice)
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UUID: 7947283
Salesforce Seen as Attractive, If Pricey, Target for Cloud Push
Alert: HALISTER Source: BN (Bloomberg News)
Tickers CRM US (Salesforce.com inc)
People Marc Benioff (salesforce.com inc) Steven Koenig (Wedbush Securities Inc)
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UUID: 7947283
Apple Says EU Irish Tax Probe Could Lead to ‘Material’ Costs
Alert: HALISTER Source: BN (Bloomberg News)
Tickers AAPL US (Apple Inc) 0629846D BB (European Commission)
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UUID: 7947283
Goldman Code Theft Deliberations Resume After Poison Lunch Break
Alert: HALISTER Source: BN (Bloomberg News)
Tickers GS US (Goldman Sachs Group Inc/The)
People Cyrus Vance (New York County/NY) Daniel Conviser (New York State Supreme Court) Sergey Aleynikov (Goldman Sachs Group Inc/The)
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UUID: 7947283
Eurocement Says It Backs Holcim-Lafarge Merger
Alert: HALISTER Source: BFW (Bloomberg First Word)
Tickers 2281109Z SW (Eurocement Holding AG) HOLN VX (Holcim Ltd) LG FP (Lafarge SA)
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UUID: 7947283
*OMNIVISION SAID TO NEAR SALE TO HUA CAPITAL
Alert: HALISTER1 Source: BFW (Bloomberg First Word)
Tickers OVTI US (OmniVision Technologies Inc) 1051518D CH (Hua Capital Management Ltd)
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UUID: 7947283
*RBNZ WOULD CUT RATES ON WEAKER DEMAND, LESS INFLATION PRESSURE
Alert: HALISTER1 Source: BFW (Bloomberg First Word)
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UUID: 7947283
*RBNZ SAYS NZ DOLLAR UNJUSTIFIABLY, UNSUSTAINABLY HIGH
Alert: HALISTER1 Source: BFW (Bloomberg First Word)
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UUID: 7947283
*NEW ZEALAND MAINTAINS BENCHMARK INTEREST RATE AT 3.5%
Alert: HALISTER1 Source: BFW (Bloomberg First Word)
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UUID: 7947283
BofA Says It Agreed to Pay $180 Million to Settle Currency Suit
Alert: HALISTER Source: BN (Bloomberg News)
Tickers BAC US (Bank of America Corp)
Topics Civil Procedure
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UUID: 7947283