In the News: CNL Sale of Lease at Mount Sunapee State Park

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

Och-Ziff to Pay Over $400 Million in Bribery Settlement via NY Times by Alexandra Stevenson – Sept. 29, 2016

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