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

US probes Goldman over Libya bribe

Posted on 13 June 2011

US regulators are examining whether some Wall Street firms, including Goldman Sachs Group Inc, have violated bribery laws in dealings with Libya’s sovereign wealth fund.

Securities and Exchange Commission (SEC) enforcement lawyers believe some Wall Street firms may have had a dishonest relation with the Libyan Investment Authority controlled by Muammar Gaddafi, The Wall Street Journal reported……………………………………….Full Article: Source


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