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The FCPA’s Impact On Raising Capital
The 2014 article “FCPA Ripples” goes in-depth, using various case studies, to demonstrate how settlement amounts in an actual Foreign Corrupt Practices Act enforcement action are often only a...
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SEC’s FCPA Charges Against Former Och-Ziff Executives Cohen And Baros Dismissed
This previous post highlighted the SEC’s Foreign Corrupt Practices Act (and related) enforcement action against Michael Cohen and Vanja Baros (former Och-Ziff executives) based on the same core conduct...
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In Rejecting The Government’s Position, Court Finds Former Shareholders Of...
As highlighted in this 2018 post, in the aftermath of the 2016 Och-Ziff Foreign Corrupt Practices Act enforcement action (see here and here for prior posts) former shareholders of Canadian mining...
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Friday Roundup
Long Shadow and sentenced. It’s all here in the Friday roundup. “Simply Put, the FCPA Settlement Cast a Long Shadow on the Firm” As highlighted in prior posts here and here in 2016 hedge fund Och-Ziff...
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Forced To Brief The Issue, The DOJ Requests That The Court Order Och-Ziff To...
As highlighted in this 2018 post, in the aftermath of the 2016 Och-Ziff Foreign Corrupt Practices Act enforcement action (see here and here for prior posts) former shareholders of Canadian mining...
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Friday Roundup
Asset recovery, export finance, Och-Ziff related, and for the reading stack. It’s all here in the Friday roundup. Asset Recovery Efforts by the U.S. government to combat foreign corruption are broader...
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Potpourri
Agreement in Principle As highlighted in prior posts here and here in 2016 hedge fund Och-Ziff resolved a $412 million Foreign Corrupt Practices Act enforcement action concerning improper business...
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Potpourri
[To the best of my recollection, my first introduction to the word “potpourri” was in watching Jeopardy which I was very fond of as a teenager and young adult. Rest in peace Alex Trebek] Lingo Daniel...
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FCPA Flash Podcast – A Conversation With Moe Fodeman Regarding The Och-Ziff...
The FCPA Flash podcast provides in an audio format the same fresh, candid, and informed commentary about the Foreign Corrupt Practices Act and related topics as readers have come to expect from written...
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Approximately 4.5 Years After The Enforcement Action, The SEC Orders Frank To...
In September 2016, in connection with certain of the same core conduct alleged in the Och-Ziff Foreign Corrupt Practices Act enforcement action, the SEC also released an administrative order finding...
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