HALISTER1: Brazil Police Carry Out 14 Court Orders Related to Carwash Probe

Brazil Police Carry Out 14 Court Orders Related to Carwash Probe

(Bloomberg) -- Court orders are being served in Recife, Brasilia, Maceio, Rio de Janeiro and Salvador, according to statement released by Federal Police.
  • Goal is to investigate evidence of active and passive corruption, money laundering
  • This is the first time police are using information from plea bargain of Odebrecht’s executives and former executives, police say
  • NOTE: Brazil Police Carry Out Carwash Probe Court Orders in Recife: G1 Link

Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Topics
Criminal Practice & Procedure

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UUID: 7947283

HALISTER1: 'National Disgrace If RBS Money Laundering Claims Proven'

'National Disgrace If RBS Money Laundering Claims Proven'

Alert: HALISTER1
Source: PAN (Press Association UK - English)

Tickers
RBS LN (Royal Bank of Scotland Group PLC)

People
Ben Bradshaw (United Kingdom of Great Britain and Northern Ireland)
Donald Trump (United States of America)
Jonathan Djanogly (United Kingdom of Great Britain and Northern Ireland)

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UUID: 7947283

HALISTER: Four Fed Hikes ‘Plausible’ in 2017, BlackRock’s Miller Says

Four Fed Hikes ‘Plausible’ in 2017, BlackRock’s Miller Says

(Bloomberg) -- BlackRock Inc. bond managers, including Bob Miller, speak to press at gathering in New York.
  • Comment follows one from Rick Rieder, CIO of global fixed income, saying low real rates could lead the Fed to hike three or four times this year

Alert: HALISTER
Source: BFW (Bloomberg First Word)

Tickers
BLK US (BlackRock Inc)

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UUID: 7947283

HALISTER1: U.K. to Probe Claims Laundered Russian Cash Passed Through Banks

U.K. to Probe Claims Laundered Russian Cash Passed Through Banks

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
HSBA LN (HSBC Holdings PLC)
BAC US (Bank of America Corp)
C US (Citigroup Inc)
INGA NA (ING Groep NV)
STAN LN (Standard Chartered PLC)

People
Elvira Nabiullina (Central Bank of the Russian Federation/The)
Simon Kirby (HM Treasury)

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UUID: 7947283

HALISTER1: DBRS: North American CMBS Monthly Statistics Report - February 2017

DBRS: North American CMBS Monthly Statistics Report - February 2017

Alert: HALISTER1
Source: DBR (Dominion Bond Rating Service)

People
Gwen Roush (Dbrs, Inc.)
Erin Stafford (Dbrs, Inc.)

Topics
Credit Analysis Research
Credit Research
FI Issuer Research
Fixed Income Research
Investment Research

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UUID: 7947283