Tagged: "Libya"
Current News
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10/08/2018UN Expert Panel Blames Euroclear on Libyan SWF Payments
09/03/2018Tarhouna Milita Group Advances in Tripoli
08/27/2018Legg Mason Charged for Violating US FCPA over Libya’s SWF
08/08/2018Militia Storms into LIA Tripoli Office, Forcing Location Change
07/13/2018SWFI First Read, July 13, 2018
06/07/2018Societe Generale Ends Libya, LIBOR Investigations with $1.3 Billion in Penalties
04/23/2018SWFI First Read, April 23, 2018
04/18/2018LIA Files Lawsuit Against JPMorgan Chase
04/03/2018LIA and Belgian Officials Reassure Belgian-Based Assets Are Not Lost
03/14/2018SWFI First Read, March 14, 2018
03/01/2018Eastern Gov. Appointed LIA CEO Ali Shamekh Resigns from LIA
11/25/2017LIA Attempts to Get Recovery from Zamtel Seizure
06/10/2017LIA Generates Some Revenue as Thick Clouds Surround Governance
05/04/2017Libya Sovereign Fund and Societe Generale Agree to Settle Fraud Case
04/30/2017SWFI First Read, April 30, 2017
10/14/2016Goldman Sachs Defeats Libyan Wealth Fund in UK Court Over Derivatives Suit
10/06/2016ETHICS: Will Och-Ziff Capital Survive?
09/12/20163 Key Political Factors for Attracting Sovereign Funds
08/25/2016SWFI First Read, August 25, 2016
08/12/2016