🕵AML–FCPA. Former Executive Managing Director of Och-Ziff Capital Management Indicted for Defrauding Client and Obstruction of Justice

By AML FCPA, AML

🕵AML–FCPA. Former Executive Managing Director of Och-Ziff Capital Management Indicted for Defrauding Client and Obstruction of Justice.

A former executive managing director of Och-Ziff Capital Management Group LLC (Och-Ziff), a New York-based hedge fund, was charged in an indictment unsealed today for his alleged participation in a scheme to defraud one of the hedge fund’s clients, a large charitable foundation, when recommending financial investments relating to the African mining sector.

OPA | Department of Justice

https://www.justice.gov/opa/pr/former-executive-managing-director-och-ziff-capital-management-indicted-defrauding-client-and

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More Och-Ziff fallout: FCPA defendant Michael Cohen indicted for fraud – The FCPA Blog

 

http://www.fcpablog.com/blog/2018/1/4/more-och-ziff-fallout-fcpa-defendant-michael-cohen-indicted.html

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