Showing posts with label U.S. Department of Justice. Show all posts
Showing posts with label U.S. Department of Justice. Show all posts

Tuesday, February 4, 2014

DOJ probes finance firms' dealings with Libya: WSJ

(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.