HALISTER1: Should Federal Agencies Advise Banks How to Deal With Marijuana Money?

Should Federal Agencies Advise Banks How to Deal With Marijuana Money?

Alert: HALISTER1 Source: WPT (Washington Post)

People Charles Grassley (United States Senate) Dianne Feinstein (United States Senate) James M Cole (United States Department of Justice) Jennifer Shasky Calvery (Financial Crimes Enforcement Network)

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UUID: 7947283

HALISTER1: Court Orders Agencies to Return Money Seized for Luxury Car Exports

Court Orders Agencies to Return Money Seized for Luxury Car Exports

Alert: HALISTER1 Source: BNA (Bloomberg BNA)

People Kathleen Brinkman (Porter Wright Morris & Arthur LLP) Sandra Beckwith ((US)Dist Court:OH-Southern)

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UUID: 7947283

HALISTER1: DoJ CA Northern: Grand Jury Returns An Indictment Against State Senator Yee, Raymond “Shrimpboy” Chow, And Twenty-Seven

DoJ CA Northern: Grand Jury Returns An Indictment Against State Senator Yee, Raymond “Shrimpboy” Chow, And Twenty-Seven

Alert: HALISTER1 Source: GO1 (Government Web Content - US)

Tickers 0229544Z US (United States Internal Revenue Service)

People Melinda Haag (United States Department of Justice)

Topics Criminal Practice & Procedure

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UUID: 7947283

HALISTER: Holcim in Talks With Lafarge on $40 Billion Cement-Maker Merger

Holcim in Talks With Lafarge on $40 Billion Cement-Maker Merger

Alert: HALISTER Source: BN (Bloomberg News)

Tickers HOLN VX (Holcim Ltd) LG FP (Lafarge SA)

People Albert Frere (Stichting Admin Frere-Bourge) Bernard Fontana (Holcim Ltd) Bruno Lafont (Lafarge SA) Filaret Galchev (Eurocement Group) Ian Osburn (Cantor Fitzgerald LP)

Topics Entertainment

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UUID: 7947283

HALISTER: Holcim-Lafarge Deal Would Get Scrutiny From Brussels to Brazil

Holcim-Lafarge Deal Would Get Scrutiny From Brussels to Brazil

Alert: HALISTER Source: BN (Bloomberg News)

Tickers HOLN VX (Holcim Ltd) LG FP (Lafarge SA)

People Antoine Colombani (European Commission) Assimakis Komninos (White & Case LLP) Ian Osburn (Cantor Fitzgerald LP) James Barrett (CL King & Associates) Marc Israel (Macfarlanes Llp)

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UUID: 7947283

HALISTER: Energy Future Recoveries Shrink for Some Creditors, S&P Says (1)

Energy Future Recoveries Shrink for Some Creditors, S&P Says (1)

Alert: HALISTER Source: BN (Bloomberg News)

Tickers TXU US (Energy Future Holdings Corp/Old) GS US (Goldman Sachs Group Inc/The) KKR US (KKR & Co LP) 0771742D US (Texas Energy Future Capital Holdings LLC)

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UUID: 7947283