21.09.2014 09:37:33
|
Goldman Sachs Developed Ties With Gaddafi-era Libya Fund
(RTTNews) - In response to a $1 billion lawsuit filed by the Libyan Investment Authority, Goldman Sachs has admitted adopting various techniques, including an internship, gifts, travel and entertainment to strengthen a strategic partnership with the LIA under the former Gaddafi regime, the Financial Times reported.
The admission in court documents comes amid investigation by regulators in the U.K. and the U.S. over the various measures financial giants deployed to cement their relationships with the $66 billion sovereign wealth fund.
Goldman said in its defense filed at London's High Court last week that none of its actions amounted to improper or unusual influence. According to the investment bank, it always maintained "an arm's-length banker and client relationship."
Goldman was accused by LIA in January of entertaining former high-level LIA officials in Morocco. The extensive expenses of the trip were paid by using a Goldman credit card.
The U.S. Securities and Exchange Commission is also investigating an internship and other perks Goldman allegedly offered to win LIA business.
Wenn Sie mehr über das Thema Aktien erfahren wollen, finden Sie in unserem Ratgeber viele interessante Artikel dazu!
Jetzt informieren!
Nachrichten zu Goldman Sachsmehr Nachrichten
23.11.24 |
Goldman Sachs takes $900mn hit on Northvolt investment (Financial Times) | |
21.11.24 |
Optimismus in New York: Dow Jones nachmittags auf grünem Terrain (finanzen.at) | |
21.11.24 |
Gewinne in New York: Dow Jones am Mittag mit Gewinnen (finanzen.at) | |
21.11.24 |
Dow Jones 30 Industrial-Titel Goldman Sachs-Aktie: So viel Gewinn hätte eine Investition in Goldman Sachs von vor 10 Jahren abgeworfen (finanzen.at) | |
21.11.24 |
Dow Jones-Handel aktuell: Dow Jones zum Start des Donnerstagshandels im Aufwind (finanzen.at) | |
14.11.24 |
Dow Jones 30 Industrial-Wert Goldman Sachs-Aktie: So viel Gewinn hätte ein Goldman Sachs-Investment von vor 5 Jahren eingefahren (finanzen.at) | |
14.11.24 |
Angespannte Stimmung in New York: Dow Jones gibt zum Handelsstart nach (finanzen.at) | |
13.11.24 |
Zuversicht in New York: Dow Jones mittags in Grün (finanzen.at) |
Analysen zu Goldman Sachsmehr Analysen
16.10.24 | Goldman Sachs Buy | Jefferies & Company Inc. | |
15.10.24 | Goldman Sachs Overweight | JP Morgan Chase & Co. | |
15.07.24 | Goldman Sachs Buy | Jefferies & Company Inc. | |
15.07.24 | Goldman Sachs Sector Perform | RBC Capital Markets | |
16.01.24 | Goldman Sachs Buy | Jefferies & Company Inc. |