(Reuters) – The U.S. Department of Justice is investigating banks, private equity firms and hedge funds that may have violated anti-bribery laws in their dealings with Libya’s government-run investment fund, the Wall Street Journal reported, citing people familiar with the matter.
Federal investigators are examining Goldman Sachs Group Inc (GS.N), Credit Suisse Group AG (CSGN.VX), JPMorgan Chase & Co (JPM.N), Societe Generale (SOGN.PA), private equity firm Blackstone Group (BX.N) and hedge fund Och-Ziff Capital Management Group LLC (OZM.N), the Journal said…[ Read More ]
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When: May 21,2014
Where: Harmonie Club, New York,NY
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