-
Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets (Summary)
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.
Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets (Summary) -
Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets
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.
Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets -
foreign_affairs_committee_memorandum_may_2013
May 24, 2013
Memorandum to the Foreign Affairs Committee, May 2013
foreign_affairs_committee_memorandum_may_2013.pdf -
Summary: Questions of Compliance (French)
RAID
July 19, 2012
Report detailing shortcomings in the regulation of London's Alternative Investment Market (AIM), in the light of AIM's inadequate response to RAID's 2011 report 'Questions of Compliance' (Executive Summary)
Summary: Questions of Compliance (French) -
Asset Laundering and AIM
RAID
July 19, 2012
Report detailing shortcomings in the regulation of London's Alternative Investment Market (AIM) and recommending reform, in the light of AIM's failure to respond adequately to RAID's 2011 report 'Questions of Compliance'
Asset Laundering and AIM -
Questions of Compliance
RAID
May 13, 2011
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
RAID
"Och-Ziff, Mugabe's 'Bagmen' and the Underpricing of African Assets" - report released
PR: Och-Ziff report released -
second_witness_statement_of_patricia_feeney
RAID
Second Witnesss Statement of Patricia Feeney, Rights and Accountability in Development (RAID) v (1) The Information Commissioner, (2) Her Najesty's Treasury, Case No. EA/2015/0019, First- Tier Tribunal (Information Rights)
second_witness_statement_of_patricia_feeney.pdf -
first_witness_statement_of_patricia_feeney
RAID
Witnesss Statement of Patricia Feeney, Rights and Accountability in Development (RAID) v (1) The Information Commissioner, (2) Her Najesty's Treasury, Case No. EA/2015/0019, First- Tier Tribunal (Information Rights)
first_witness_statement_of_patricia_feeney.pdf -
redacted_second_statement_of_peter_maydon_open_version
HM Treasury
Second Witnesss Statement of Mr Peter Maydon, Rights and Accountability in Development (RAID) v (1) The Information Commissioner, (2) Her Najesty's Treasury, Case No. EA/2015/0019, First- Tier Tribunal (Information Rights)
redacted_second_statement_of_peter_maydon_open_version.pdf
Our Reports
-
-
-
-
-
Asset Laundering and AIM
Report detailing shortcomings in the regulation of London's Alternative Investment Market (AIM) and recommending reform, in the light of AIM's failure to respond adequately to RAID's 2011 report 'Questions of Compliance'
Asset Laundering and AIM -
-
-
-
-