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U.S. Probes Och-Ziff's Mugabe Tie.

Authors :
PATTERSON, SCOTT
ROTHFELD, MICHAEL
Source :
Wall Street Journal - Eastern Edition. 8/6/2015, Vol. 266 Issue 31, pC1-C2. 2p. 2 Color Photographs.
Publication Year :
2015

Abstract

The article states that U.S. government agencies were investigating whether the New York City hedge fund Och-Ziff Capital Management Group LLC was aware that part of a $150 million investment in African miner Central African Mining & Exploration Co. (Camec) would end up with the government Zimbabwe president Robert Mugabe. The article states that Och-Ziff was previously being investigated by U.S. agencies the Justice Department and the Securities and Exchange Commission (SEC) for possible violations of the U.S. legislation the Foreign Corrupt Practices Act.

Details

Language :
English
ISSN :
00999660
Volume :
266
Issue :
31
Database :
Academic Search Index
Journal :
Wall Street Journal - Eastern Edition
Publication Type :
News
Accession number :
108734605