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

Och-Ziff warns over Libya probe by DoJ

Posted on 19 March 2014

Och-Ziff, the hedge fund group, warned that it could face a hit to its financial results from a Department of Justice investigation into alleged corruption in Libya before the fall of Muammer Gaddafi.
The company revealed in a regulatory filing on Tuesday that the DoJ and the Securities and Exchange Commission were examining its relationship with the Libyan Investment Authority, the country’s sovereign wealth fund, and its investments in companies doing business in Libya………………………………………..Full Article: Source


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