U.S. DOJ Investigating PE, Banks and Hedge Funds in Dealings with Libya

Posted on 02/05/2014

Federal investigators at the U.S. Department of Justice (DOJ) are investigating financial institutions, private equity firms and hedge funds in their dealings with the Libyan Investment Authority (LIA) on suspicion of possibly violating anti-bribery laws. Specifically, the DOJ is examining investment deals carried out around the time of the global financial crisis and post, checking […]

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