Brazilian Aircraft Maker Settles Bribery Charges for $205 Million
On Tuesday October 25th, the Securities and Exchange Commission announced a global settlement along with the U.S. Department of Justice ...
Tag: Foreign Bribery
Attorney General Lynch: U.S. Committed to Fighting International Fraud and Corruption
Cites FCPA & FCA as powerful detection and enforcement tools In remarks delivered to a group of Italian and American ...
Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery Charges
Washington D.C. October 9, 2016. Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed ...
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