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Entries in Michael Cohen (4)


Judge rules FCPA claims against Och-Ziff ‘masterminds’ are time barred

A federal judge in Brooklyn dismissed the SEC's civil suit against two former executives of fund manager Och-Ziff Capital Management Group that accused them of violating the Foreign Corrupt Practices Act by orchestrating massive bribes across Africa.

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More Och-Ziff fallout: FCPA defendant Michael Cohen indicted for fraud

A former hedge fund highflier charged last year with civil FCPA violations is now indicted for defrauding a big charitable foundation by hiding his conflicts of interest in a multi-million dollar investment deal.

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SEC charges two ‘masterminds’ behind Och-Ziff Africa bribe scheme

The Securities and Exchange Commission charged two former executives at Och-Ziff Capital Management Group with orchestrating bribes across Africa that violated the Foreign Corrupt Practices Act.

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Och-Ziff reserves $200 million for FCPA settlement, says bigger penalties ‘probable’

Och-Ziff Capital Management Group LLC said Tuesday it has reserved $200 million for a settlement of Foreign Corrupt Practices Act offenses arising from alleged bribes in Libya.

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