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Mealeys

MLex

September 27, 2016

USA v. Och-Ziff Capital Management Group LLC

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Case Number:

1:16-cr-00516

Court:

New York Eastern

Nature of Suit:

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

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