DRC, Libya, United States
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. [...]
Published on 27.05.2021 at 06:00 GMT
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