Post Profile






Och-Ziff to Pay Over $400 Million in Bribery Settlement

OZ Africa Management, a unit of the hedge fund, pleaded guilty to bribing officials in Libya, Chad, Niger, Guinea and the Democratic Republic of the Congo.
read more

share

Related Posts


Hedge fund to pay $400 million in African bribe case

United States / New York : Crain's New York Business

Authorities say a major U.S. hedge fund has agreed to pay more than $400 million to settle charges accusing it of using a web of middlemen to pay bribes to African officials. The Securities and... To view the full story, click the t...

Och-Ziff Hedge Fund Unit Expected to Plead Guilty to Bribery

Business & Finance : DealBook

The $39 billion hedge fund is expected to enter into a deferred-prosecution deal and pay a fine, according to people briefed on the matter.

A huge hedge fund just settled bribery charges with the feds for $200 million

Business & Finance : Business Insider: Clusterstock

Och-Ziff Capital Management has agreed to settle charges of bribery, paying nearly $200 million to the Securities and Exchange Commission. The hedge fund's CEO, Dan Och, agreed to pay nearly $2.2 million to settle the charges with t...

Gaddafi, bribery and a $40 billion hedge fund: The key details from the case against Och-Ziff

Business & Finance : Business Insider: Money Game

Och-Ziff Capital Management has agreed to settle charges of bribery, paying nearly $200 million to the Securities and Exchange Commission. The hedge fund's CEO, Dan Och, agreed to pay nearly $2.2 million to settle the charges with t...

Billionaire Dan Och Sanctioned, Hedge Fund Firm To Pay $412 Million To Resolve Bribery Charges

Business & Finance : The Jungle

A unit of Dan Och’s hedge fund firm has agreed to plea guilty to a federal charge of conspiring to bribe officials in Africa. Och himself agreed to pay $2.2 million to resolve Securities & Exchange Commission civil charges that he c...

Comments


Copyright © 2016 Regator, LLC