RAID
April 28, 2014
RAID calls on the US authorities to investigate a number of questionable transactions in Africa by Och-Ziff Capital Management Group LLC, a $41bn US hedge fund listed on the New York Stock Exchange.
Tags: casework, Foreign Corrupt Practices Act, Gertler, Dan, hedge fund, pension fund, Rautenbach, Muller Conrad, sanctions, Congo, The Democratic Republic of the
"Och-Ziff, Mugabe's 'Bagmen' and the Underpricing of African Assets" - report released