Tagged: "Libya"

Current News

Page 1 of 5
08/20/2019

Libyan SWF Hires Lobbyist Gerstman Schwartz LLP

02/07/2019

Libyan Investment Authority Chairman Detained, Wealth Fund Supports Chairman

11/18/2018

Belgium AG: Gaddafi’s Billions in Belgium Disappear

10/08/2018

UN Expert Panel Blames Euroclear on Libyan SWF Payments

09/03/2018

Tarhouna Milita Group Advances in Tripoli

08/27/2018

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

08/08/2018

Militia Storms into LIA Tripoli Office, Forcing Location Change

07/13/2018

SWFI First Read, July 13, 2018

06/07/2018

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

04/23/2018

SWFI First Read, April 23, 2018

04/18/2018

LIA Files Lawsuit Against JPMorgan Chase

04/03/2018

LIA and Belgian Officials Reassure Belgian-Based Assets Are Not Lost

03/14/2018

SWFI First Read, March 14, 2018

03/01/2018

Eastern Gov. Appointed LIA CEO Ali Shamekh Resigns from LIA

11/25/2017

LIA Attempts to Get Recovery from Zamtel Seizure

06/10/2017

LIA Generates Some Revenue as Thick Clouds Surround Governance

05/04/2017

Libya Sovereign Fund and Societe Generale Agree to Settle Fraud Case

04/30/2017

SWFI First Read, April 30, 2017

10/14/2016

Goldman Sachs Defeats Libyan Wealth Fund in UK Court Over Derivatives Suit

10/06/2016

ETHICS: Will Och-Ziff Capital Survive?

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