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US Hedge Fund Corruption Settlement Shows Failure of City Regulation
A new report about Och-Ziff hedge fund reveals the repeated failure by UK regulatory authorities to prevent corrupt assets being traded on London markets.
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Refusal to disclose information on sanctions: RAID granted permission to appeal
RAID granted permission to appeal an earlier decision that HM Treasury was entitled to withhold information on its implementation of sanctions against Zimbabwe.
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Panama, Congo, Zimbabwe, London, New York: the vultures come home to roost
Links between a UK court ruling denying disclosure on Zimbabwe sanctions, action in the US against hedge fund Och-Ziff, and the Panama papers on deals done in the Congolese war.
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Press follow-up to RAID's report on Och-Ziff
Several press reports have followed from RAID's April 2014 report on Och-Ziff, the New York hedge fund currently under investigation by the US authorities.
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Freedom of information in the UK
RAID has lodged a Freedom of Information request with the UK’s Information Commissioner seeking disclosure of information about the UK Government’s decision that allowed: (a) ENRC to list on the London Stock Exchange and (b) to acquire CAMEC, the