Global Investigations Review - The law and practice of international investigations

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SEC brings FCPA charges against two former Och-Ziff executives in federal court

By Dylan Tokar

26 January 2017

SEC brings FCPA charges against two former Och-Ziff executives in federal court The US Securities and Exchange Commission's headquarters in Washington, DC. Scott S on Flickr (CC BY 2.0)

The US Securities and Exchange Commission has charged two former executives of Och-Ziff Capital Management Group for their involvement in a foreign bribery scheme that the agency claims spanned five African countries.