Our Reports

Bribery in Its Purest Form

Och-Ziff, asset laundering and the London connection

Report on the repeated failure of the UK regulatory authorities to take action to prevent assets acquired through corrupt means being traded on the London markets, highlighting cases in DRC and Zimbabwe.

Bribery in Its Purest Form

Letter from RAID to US pension funds about Och-Ziff investments

Open letter from RAID to US pension funds about their investments with Och-Ziff.

Letter from RAID to US pension funds about Och-Ziff investments

Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets (Summary)

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.

Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets (Summary)

Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets

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.

Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets

PR: Och-Ziff

"Five lost years: how money from a US Hedge Fund and a British Mining Company kept Mugabe in power"

PR: Och-Ziff

Och-Ziff briefing

Alleged links between a New York hedge fund, a London-traded mining company and the stealing of an election in Zimbabwe

Och-Ziff briefing

Och-Ziff backgrounder

Did money from a New York Hedge Fund and US Public Pension Investments help finance human rights violations in Zimbabwe?

Och-Ziff backgrounder

Letter to World Bank re PPPs

Letter to VP (Africa Region) of the World Bank Group reiterating recommendations about fair and transparent handling of public-private partnerships

Letter to World Bank re PPPs

PR: World Bank contract review

"Group Calls on World Bank to Investigate Mining Contracts; Bank’s Failed Reform Project in DR Congo"

PR: World Bank contract review

Letter to USCIB re human rights

Letter to US Council for International Business clarifying the responsibilities of business under international legal and voluntary norms

Letter to USCIB re human rights