Tag Archives | Credit Suisse

US Probes Investment Firms over Libya Ties

The US Department of Justice (DOJ) is conducting a criminal investigation into a number of financial services firms over potential breaches of anti-bribery laws in dealings with the Libyan Investment Authority (LIA), the nation’s sovereign wealth fund. The Wall Street Journal reports that firms under the spotlight include private equity firm Blackstone Group, Goldman Sachs, Credit […]