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Och-Ziff’s Sprawling Africa Bribery Network Laid Out by U.S. via Bloomberg.com by Keri Geiger, Matt Robinson, Neil Weinberg, and Patricia Hurtado –

  • Hedge fund billionaire turned blind eye to corruption risks
  • Scheme sought to win deals from officials, including a Qaddafi

Photo – Daniel S. Och, chief executive officer of Och-Ziff Capital Management Group. Credit Rick Maiman/Bloomberg News

Africa once represented a lucrative new market for a giant New York hedge fund.

Two Ex-Och-Ziff Executives Accused by SEC in Bribery Scheme via Bloomberg.com by Matt Robinson and Keri Geiger –

  • Cohen and Baros were behind sprawling Africa graft campaign
  • The duo paid tens of millions of dollars in bribes, SEC says

 

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