LIA Corruption: Och-Ziff to Pay $400m Penalty
Hedge fund Och-Ziff Capital Management Group has agreed to pay a criminal penalty of more than $213 million to the ...
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Saturday, April 20, 2024
Tag: Securities and Exchange Commission (SEC)
Libya’s Pursuit of Lost Billions ‘in Limbo’
The head of the Libyan Investment Authority (LIA) has told the Financial Times that his efforts to recoup billions of ...
LIA Cooperates With SEC on Goldman Probe
The Libyan Investment Authority (LIA), the country's sovereign-wealth fund, is reportedly helping the US's Securities and Exchange Commission’s bribery probe ...