Hedge fund giant och-ziff fined $400 million for bribery-www.75zzz.com

By , April 16, 2018 10:24 pm

Hedge fund giant Och-Ziff was punished for a bribe of $400 million U.S. stock market center: exclusive national industry sector stocks, premarket after hours, ETF, real-time quotes Sina warrants Stocks – 30 am Beijing time, the U.S. hedge fund giant Och-Ziff Capital Management Group on Thursday with the U.S. authorities reached a settlement, agreed to pay $400 million in fines. Settle the bribery to African government officials, in violation of the United States "FCPA" charges. Och-Ziff will pay a fine of nearly $200 million to the U.S. Securities and Exchange Commission, and to the United States Department of justice to pay $213 million criminal fine. The company CEO Daniel (Daniel Och) – oak was fined nearly $2 million 200 thousand, SEC will also consider Frank to the company’s chief financial officer Joel (Joel Frank) for punishment. SEC said Och-Ziff bribes to senior officials of Libya, in exchange for the Libya Investment Authority (Libyan Investment Authority) to fund investment in the management of the company, in addition to Libya, Chad, Niger and Guinea officials, in order to obtain mining rights. Editor: Yu Jian SF069相关的主题文章:

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