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Institutional Investor and Sovereign Wealth Fund News Stories

Current News

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08/20/2019

Libyan SWF Hires Lobbyist Gerstman Schwartz LLP

07/12/2019

FTC Voted to Approved $5 Billion Facebook Settlement for Privacy Investigation

07/12/2019

Johnson & Johnson Plans to Test HIV Vaccine in Europe and US

05/07/2019

Malaysian AG Announces Recoveries from 1MDB Scandal

04/26/2019

Truck Freight Company Celadon Group Accused of Accounting Fraud by SEC

04/15/2019

UniCredit to Pay $1.3 Billion to Settle U.S. Sanctions Probe

04/09/2019

Wells Fargo Sells Off Retirement Plan Services Unit to Principal Financial

03/12/2019

40 Charged in College Exam Cheating Plot, Including the Managing Partner of TPG Growth and Former PIMCO CEO

02/23/2019

DOJ Moves to Recover Around $38 Million Allegedly Obtained from Corruption Involving 1MDB

02/07/2019

Sold in 1MDB Recovery Effort, Mubadala Increases Stake in Park Lane Hotel

01/06/2019

A Superyacht, Movie Stars, Compliance Issues in the 1MDB Goldman Sachs Saga

11/28/2018

The Crumbling Empire of Och-Ziff Capital

11/21/2018

Goldman Sachs Sued by Abu Dhabi SWF Unit

11/01/2018

US DOJ Throws Hammer at Jhow Low and Former Goldman Sachs Bankers

10/23/2018

Alleged Fraud, Data Breaches, and Bias, Plague Facebook

09/18/2018

DOJ Investing Tesla Over Musk Comments

08/27/2018

Legg Mason Charged for Violating US FCPA over Libya’s SWF

07/03/2018

DOJ Smacks Glencore with Subpoena, FCPA Scare

06/16/2018

SWFI First Read, June 16, 2018

06/07/2018

Societe Generale Ends Libya, LIBOR Investigations with $1.3 Billion in Penalties

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