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

SFO aiding SEC in sovereign wealth fund probe

Posted on 30 June 2011

U.K. prosecutors are helping the U.S. Securities and Exchange Commission with inquiries into whether financial firms violated foreign bribery laws in their dealings with sovereign-wealth funds.
“We’re talking to the Americans about various issues,” Richard Alderman, director of the Serious Fraud Office, told Bloomberg in an interview. He did not identify any companies……………………………………….Full Article: Source


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