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Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal

Libya’s sovereign fund cooperating with SEC on Goldman probe

Posted on 04 March 2013

The Libyan Investment Authority, the nation’s sovereign wealth fund, is cooperating with the U.S. Securities and Exchange Commission on its probe into the fund’s dealings with Goldman Sachs Group Inc. (GS)
The LIA is also considering legal action against Goldman Sachs, the fifth-biggest U.S. bank by assets, to recover losses on its investments, the fund said.
The SEC has been investigating possible violations of U.S. anti-corruption laws by Goldman Sachs for more than a year……………………………………….Full Article: Source


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