HALISTER1: Next Chinese Offshore Play Could Be a New Bank in the Caribbean

Next Chinese Offshore Play Could Be a New Bank in the Caribbean

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
HSBA LN (HSBC Holdings PLC)
STAN LN (Standard Chartered PLC)
1113L US (Jones Day)
BNS CN (Bank of Nova Scotia/The)

People
Orlando Smith (Government of the British Virgin Islands)
Stuart Gulliver (HSBC Holdings PLC)
Wen Carson (Hksar Government)

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UUID: 7947283

HALISTER1: US strikes $5.8m deal on Russia money-laundering case

US strikes $5.8m deal on Russia money-laundering case

Alert: HALISTER1
Source: FTI (Financial Times)

People
Donald Trump (United States of America)
James Comey (DOJ United States Federal Bureau of Investigation)
Preetinder Bharara (New York University)
Sergei Magnitsky (Hermitage Capital Management)

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UUID: 7947283

HALISTER1: US strikes $5.8m deal on Russia money-laundering case

US strikes $5.8m deal on Russia money-laundering case

Alert: HALISTER1
Source: FTI (Financial Times)

People
Donald Trump (United States of America)
James Comey (DOJ United States Federal Bureau of Investigation)
Preetinder Bharara (New York University)
Sergei Magnitsky (Hermitage Capital Management)

To de-activate this alert, click here
To modify this alert, click here

UUID: 7947283