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

Goldman investigated over GBP31mln Libyan ‘bribe’

Posted on 10 June 2011

Goldman Sachs’ dealings with Muammar Gaddafi’s regime have come under scrutiny from US regulators investigating whether they broke anti-bribery laws.
The investment banking giant made the offer of a $50m (£31m) payment, which would have gone to the son-in-law of the state oil company boss, according to reports last week. Now it has emerged that the US Securities and Exchange Commission (SEC) is looking over documents related to the plan………………………………………..Full Article: Source


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