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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 -
PR: Och-Ziff
RAID
July 29, 2013
"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
RAID
July 29, 2013
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
RAID
July 29, 2013
Did money from a New York Hedge Fund and US Public Pension Investments help finance human rights violations in Zimbabwe?
Och-Ziff backgrounder -
PR: Och-Ziff report released
RAID
"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
RAID
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