Our Reports

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

Questions of Compliance

Report detailing shortcomings in the regulation of London's (junior) Alternative Investment Market and recommending reform, with specific reference to the conduct of CAMEC and Seymour Pierce

Questions of Compliance

PR: Och-Ziff report released

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

PR: Och-Ziff report released

oz_bribery_in_its_purest_form_executive_summary_rev

Reports on the repeated failure of the UK regulatory authorities over a 10-year period to take action to prevent assets acquired through corrupt means being traded on the London markets.

In September 2016, the U.S. Department of Justice (DOJ) charged Och-Ziff Capital Management Group LLC (Och-Ziff), one of the largest hedge funds in the world, with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA). The Securities and Exchange Commission (SEC), which regulates the New York stock exchange, also announced that Och-Ziff had agreed to settle civil charges of violating the FCPA. RAID’s report examines the corrupt transactions in Democratic Republic of Congo (DRC) and suspicious payments in Zimbabwe, as detailed by the SEC and DOJ.

oz_bribery_in_its_purest_form_executive_summary_rev.pdf