UNITED STATES DRC LIBYA Issue dated 27/05/2021

Washington wraps up criminal action against Och-Ziff over Dan Gertler transaction

The criminal action brought by the US authorities in September 2016 against the New York hedge fund Och-Ziff Capital Management Group (renamed Sculptor Capital Management in 2019) for corrupting Congolese and Libyan public officials finally reached a conclusion on 13 May. [...] (228 words)
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