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

Eyes on Goldman-Libya dealings

Posted on 09 June 2011

U.S. securities regulators are examining whether Goldman Sachs Group Inc. and other financial firms might have violated bribery laws in dealings with Libya’s sovereign-wealth fund, according to people familiar with the matter.
Enforcement lawyers at the Securities and Exchange Commission are reviewing documents that detail the firms’ relationships with the Libyan Investment Authority controlled by Col. Moammar Gadhafi, these people said………………………………………..Full Article: Source


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