SEC
Whistleblower
Advocates

September 29, 2016

Och-Ziff Capital Management Group LLC, OZ Management LP, Daniel S. Och, Joel M. Frank

Foreign Corrupt Practices Act

SANCTION AMOUNT: $201,218,885

Defendants: Och-Ziff Capital Management Group LLC, OZ Management LP
Daniel S. Och, Joel M. Frank

Settlement of charges of FCPA violations based on the use of intermediaries, agents, and business partners to pay bribes to high-level government officials in Africa, inducing the Libyan Investment Authority sovereign wealth fund to invest in Och-Ziff managed funds. The SEC also found that other bribes were paid to secure mining rights and corruptly influence government officials in Libya, Chad, Niger, Guinea, and the Democratic Republic of the Congo.

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