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September 29, 2016

Posted  October 24, 2016

New York-based alternative investment and hedge fund manager, Och-Ziff Capital Management Group LLC, and its wholly-owned subsidiary OZ Africa Management GP LLC, agreed to pay a criminal penalty of more than $213 million to settle charges of violating the False Claims Act in connection with a widespread scheme involving the bribery of officials in the Democratic Republic of Congo and Libya.  According to the government, it is the first time a hedge fund has been held to account for violations of the FCPA.  DOJ

Tagged in: FCPA,