Halister News

*CHINA-BACKED CARRIE LAM ELECTED AS HONG KONG CHIEF EXECUTIVE

Alert: HALISTER1
Source: BN (Bloomberg News)

People
Carrie Lam Cheng Yuet-Ngor (Hong Kong Special Administrative Region)

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UUID: 7947283

Lebanese Businessman, Hezbollah Supporter, Charged With Evading U.S. Terror Sanctions

Alert: HALISTER1
Source: WPT (Washington Post)

People
Bashar Al-Assad (Syrian Arab Republic)

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UUID: 7947283

Drugs, guns and booby traps found in major crime syndicate bust

Alert: HALISTER1
Source: SYH (Sydney Morning Herald)

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UUID: 7947283

*PAKISTAN CENTRAL BANK KEEPS KEY RATE UNCHANGED AT 5.75%


Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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UUID: 7947283

Forbes: Lawyer With Key Evidence In Russian Corruption Scandals Falls From Building Before Testifying

Alert: HALISTER1
Source: FOR (Forbes)

People
Sergei Magnitsky (Hermitage Capital Management)
Dana Rohrabacher (United States House of Representatives)
Donald Trump (United States of America)
Preetinder Bharara (United States Attorney's Office For The Southern District Of New York)
William Browder (Hermitage Capital Management)

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UUID: 7947283

Lebanese Businessman, Hezbollah Supporter, Charged With Evading U.S. Terror Sanctions

Alert: HALISTER1
Source: WPT (Washington Post)

People
Bashar Al-Assad (Syrian Arab Republic)

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UUID: 7947283

It’s Time for the Feds to Follow the Russian Money

Alert: HALISTER1
Source: WPT (Washington Post)

Tickers
0229544Z US (United States Internal Revenue Service)

People
Brian Ross (ABC Inc)
James Comey (DOJ United States Federal Bureau of Investigation)
John Koskinen (United States Internal Revenue Service)
Paul Manafort (Davis Manafort Inc)
Steven Mnuchin (United States of America)

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UUID: 7947283

HSBC Shows ‘Support’ for Public Beneficial Ownership Registers

Alert: HALISTER1
Source: BNA (Bloomberg BNA)

Tickers
HSBA LN (HSBC Holdings PLC)

People
Prem Sikka (University of Essex)

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UUID: 7947283

EU Panama Papers Probe Head: U.S. Tax Loopholes Must Be Closed

Alert: HALISTER1
Source: BNA (Bloomberg BNA)

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UUID: 7947283

Addiction Center Doctor Pleads Guilty in $28M Fraud Scheme

Alert: HALISTER1
Source: BNA (Bloomberg BNA)

Tickers
1070L US (United States District Court for the Northern District of New York)

Topics
Criminal Practice & Procedure

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UUID: 7947283