Och-Ziff hedge fund to pay $413 mn over Africa bribery charges
The U.S. Securities and Exchange Commission logo.
New York - Arab Today
Hedge fund Och-Ziff Capital Management Group will pay $413 million to settle charges it bribed officials in the Democratic Republic of the Congo and other African countries.
Och-Ziff paid bribes to officials in five African countries to secure mining rights and corruptly influence government officials, the Securities and Exchange Commission announced. The fund also reached a deferred prosecution agreement with the US Justice Department in a parallel criminal case.
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