July 12, 2018
A New York federal judge on Thursday dismissed a U.S. Securities and Exchange Commission suit accusing two former Och-Ziff Capital Management Group LLC executives of bribing African government officials to secure investments, deeming it untimely.
May 11, 2018
At the request of government prosecutors, a New York federal judge largely paused a U.S. Securities and Exchange Commission case against two former executives of Och-Ziff Capital Management Group LLC on Friday so that a related criminal case can play out.
August 21, 2017
Former executives of Och-Ziff Capital Management Group LLC and an affiliate have urged a Brooklyn federal judge to toss the U.S. Securities and Exchange Commission's case claiming they orchestrated a massive bribery scheme that led to $413 million in fines, calling the action time-barred.
June 01, 2017
While sentencing a former middleman for hedge fund Och-Ziff to two years in prison for bribing government officials in Central and West Africa, a federal judge Wednesday admonished "white-shoe" defense attorneys and the U.S. Department of Justice over the broader case in which no other individuals faced criminal charges.
January 26, 2017
The U.S. Securities and Exchange Commission on Thursday filed a lawsuit against two former executives of Och-Ziff Capital Management Group LLC, alleging they orchestrated a massive bribery scheme that led to $413 million in Foreign Corrupt Practices Act fines against the fund last year.