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Gender: Female
Hometown: PNW
Current location: In front of my computer
Member since: Mon Mar 27, 2006, 11:54 AM
Number of posts: 12,272

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The DOJ is investigating big money re violation of bribery laws involving Libya's investment fund

WSJ: Financial firms probed over possible bribery in Libya. The Department of Justice has joined an expanding probe of banks, private-equity firms and hedge funds over the possible violation of bribery laws involving Libya's state investment fund prior to the rebellion against Muammar Gaddafi in 2011, the WSJ reports. The investigation originally focused on Goldman Sachs (GS) but now includes Credit Suisse (CS), JP Morgan (JPM), Société Générale (OTC:SCGLF), Blackstone (BX) and hedge-fund operator Och-Ziff Capital Management Group (OZM).

I don't subscribe to the WSJ, but the blurb tells us quite a bit. Maybe murder, maybe suicide, big money, as we know, has many tentacles.
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