HALISTER1: Mondaq [Reg]: United States: Anti-Money Laundering Guidance Issued For Banks Seeking To Service Marijuana-Related Businesses

Mondaq [Reg]: United States: Anti-Money Laundering Guidance Issued For Banks Seeking To Service Marijuana-Related Businesses

Alert: HALISTER1 Source: WE9 (General Web Content - International)

Tickers 1168L US (Cadwalader Wickersham & Taft LLP)

People Joseph Moreno (Cadwalader Wickersham & Taft LLP) Jennifer Shasky Calvery (Financial Crimes Enforcement Network)

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UUID: 7947283

HALISTER: Elbow Room Is En Route as Southwest Widens Seats on Boeing’s Max

Elbow Room Is En Route as Southwest Widens Seats on Boeing’s Max

Alert: HALISTER Source: BN (Bloomberg News)

Tickers BA US (Boeing Co/The) LUV US (Southwest Airlines Co)

People David E Strauss (UBS Securities LLC) Henry Harteveldt (Atmosphere Research Group) Michael Van De Ven (Southwest Airlines Co) Richard Aboulafia (Teal Group Corp)

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UUID: 7947283

HALISTER1: VerifyMe(TM) Approved by Mexican Regulators for Online Gaming and Anti-Money Laundering

VerifyMe(TM) Approved by Mexican Regulators for Online Gaming and Anti-Money Laundering

Alert: HALISTER1 Source: MWR (Market Wire)

Tickers LLTI US (LaserLock Technologies Inc)

People Neil Alpert (LaserLock Technologies Inc) Paul Donfried (LaserLock Technologies Inc)

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UUID: 7947283

HALISTER: Derivatives Clearinghouse Rules Softened in Victory for Banks

Derivatives Clearinghouse Rules Softened in Victory for Banks

Alert: HALISTER Source: BN (Bloomberg News)

Tickers BAC US (Bank of America Corp) DBK GR (Deutsche Bank AG) GS US (Goldman Sachs Group Inc/The) ICE US (IntercontinentalExchange Group Inc) JPM US (JPMorgan Chase & Co)

People Christopher Cononico (Gcsa Capital) Darrell Duffie (Stanford Univ Grad Schl Of Bus) Kevin McPartland (Greenwich Associates) Michael Barr (University of Michigan Law School) Will Rhode (Tabb Group LLC/The)

Topics Market Structure

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UUID: 7947283