WSJ [Reg]: Corruption Currents: From Posing as John Bolton to Forgoing Dividends - Risk & Compliance
Alert: HALISTER1 Source: WSW (Wall Street Journal)
People Kwame Kilpatrick (City of Detroit MI)
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UUID: 7947283
Biden Will Speak at Goldman Sachs’s Energy Summit Next Month
Alert: HALISTER Source: BN (Bloomberg News)
Tickers GS US (Goldman Sachs Group Inc/The)
People Joseph Biden (United States of America) Emilio Lozoya Austin (Petroleos Mexicanos) Ernest Moniz (United States Department of Energy) Gary Cohn (Goldman Sachs Group Inc/The) Lloyd Blankfein (Goldman Sachs Group Inc/The)
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UUID: 7947283
UBS Probed in Belgium Over Money Laundering, Organized Crime
Alert: HALISTER1 Source: BN (Bloomberg News)
Tickers UBSN VX (UBS AG)
People Axel Weber (UBS AG)
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UUID: 7947283
BNP Curbs Geneva Unit as Fine for Violating U.S. Sanctions Looms
Alert: HALISTER Source: BN (Bloomberg News)
Tickers BNP FP (BNP Paribas SA) 3463182L US (Locke Lord LLP)
People Benjamin Lawsky (State of New York) Betty Santangelo (Schulte Roth & Zabel LLP) Carine Lauru (BNP Paribas) Christian Noyer (Banque De France) Cyrus Vance (New York County/NY)
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UUID: 7947283
RATES: Short Base ‘Has Declined Materially,’ Citi Says
Alert: HALISTER1 Source: BFW (Bloomberg First Word)
People Amitabh Arora (Citigroup Global Markets Inc)
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UUID: 7947283
Belgium Probing UBS Over Money Laundering, Prosecutors Say
Alert: HALISTER1 Source: BFW (Bloomberg First Word)
Tickers UBSN VX (UBS AG)
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UUID: 7947283
*BELGIUM PROBING UBS OVER MONEY LAUNDERING, PROSECUTORS SAY
Alert: HALISTER1 Source: BN (Bloomberg News)
Tickers UBSN VX (UBS AG)
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UUID: 7947283
*ERIC SHINSEKI RESIGNS AS VETERANS SECRETARY, OBAMA SAYS
Alert: HALISTER1 Source: BN (Bloomberg News)
People Barack Obama (United States of America) Eric Shinseki (United States Department of Veterans Affairs)
Topics Management Changes
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UUID: 7947283
Telecom Italia Said to Be at Odds With Telefonica Over Brazil
Alert: HALISTER Source: BN (Bloomberg News)
Tickers TIT IM (Telecom Italia SpA) TEF SM (Telefonica SA) AMXL MM (America Movil SAB de CV) OIBR4 BZ (Oi SA) VIV FP (Vivendi SA) PTC PL (Portugal Telecom SGPS SA)
People Marco Patuano (Telecom Italia SpA) Carlos Slim Helu (Impulsora Del Desarrollo Y El) Cesar Alierta Izuel (Telefonica SA)
Topics Family Office News
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UUID: 7947283
*TELECOM ITALIA IS SAID TO FAVOR KEEPING TIM BRASIL
Alert: HALISTER Source: BN (Bloomberg News)
Tickers BBTG11 BZ (Grupo BTG Pactual) TIT IM (Telecom Italia SpA) TIMP3 BZ (Tim Participacoes SA) AMXL MM (America Movil SAB de CV) PTC PL (Portugal Telecom SGPS SA)
Topics Bloomberg News Scoops
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UUID: 7947283