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Layas has served as chairman and General Manager of the Libyan Arab Foreign Bank, the only bank authorized to conduct international banking transactions during sanctions. Additionally, he has been deputy chairman for the British Arab Commercial Bank (BACB) in London, UK until 2004, and the Banque Inter Continentale Arabe, in Paris, France.
In June 2010, Pearson plc received notification that the Libyan Investment Authority (LIA) founded by Muammar Gaddafi's son Saif al-Islam Gaddafi as a sovereign fund had acquired 24.4 million shares within the company via Euroclear. On further investigation, Pearson said the LIA may have acquired an additional 2.1 million shares, resulting in a ...
In June 2011, the U.S. Securities and Exchange Commission and United Kingdom prosecutors requested information from the company, ExxonMobil and ConocoPhillips related to the Libyan Investment Authority (LIA), an investment firm controlled by Libyan leader Muammar Gaddafi, to determine if there were any violations of international bribery laws.
In January 2014, the Libyan Investment Authority (LIA) filed a lawsuit against Goldman for $1 billion after the firm lost 98% of the $1.3 billion the LIA invested with Goldman in 2007. The losses stemmed from derivatives trades that earned Goldman $350 million in fees.
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Danish Growth Fund / Export and Investment Fund of Denmark [56] 4. Non-commodity. Nigeria. Nigeria Sovereign Investment Authority / Bayelsa Development and Investment Corporation. 2. Oil & Gas. Ghana. Ghana Petroleum Funds / Ghana Infrastructure Investment Fund.
Politics of Libya. The Government of National Unity ( Arabic: حكومة الوحدة الوطنية, Hukumat al Wahda al Watania) is a provisional government for Libya formed on 10 March 2021 to unify the rival Government of National Accord based in Tripoli and the Second Al-Thani Cabinet, based in Tobruk. Abdul Hamid Dbeibeh is the Prime ...
Usama Siala is a Libyan politician who served as the Minister of Communications and Information Technology from January 2013 to August 2014. The cabinet was selected by Prime Minister Ali Zeidan on 30 October 2012 and was approved by the General National Congress on 31 October 2012.