Financial Times reported today that the Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against Zelle payment network operator and three major US banks.
The British newspaper con…
Our exclusive sources revealed that in a new development in the case against Lukoil, filed in English courts, Libya is being asked to pay outstanding amounts totaling $42 million, including fines. T…
The French intelligence website, Africa Intelligence, reported today, Thursday, that the Libyan Investment Authority is resuming its battle to recover Libyan assets.
The site confirmed that the h…
The Deputy of the Libyan Audit Bureau held discussions with the General Administration for Oversight of the Energy and Public Companies Sectors about the work of technical committees serving as obse…
Banking expert Omran Al-Shaeibi commented on the letter sent by the Central Bank of Libya to the Audit Bureau in response to the alert issued by the U.S. Federal Reserve, which called for subjecting…
Banking expert Ibrahim Al-Haddad stated in a post on his official page that the Central Bank of Libya has lost its status and credibility, as he described it. He attributed the U.S. Federal Reserve’…
