Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Cohen et al
Case Number:
1:17-cv-00430
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
July 12, 2018
SEC's Och-Ziff Bribery Suit Gets Axed As Untimely
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
SEC's Och-Ziff Suit Put On Hold For Criminal Case
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
Ex-Och-Ziff Exec Wants Out Of African Bribery Scheme Suit
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
Judge Knocks BigLaw, DOJ During Och-Ziff Fixer's Sentencing
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
SEC Charges Ex-Och-Ziff Execs Over African Bribery Scheme
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.