Global Investigations Review - The law and practice of international investigations

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After meeting with DOJ, investors say Och-Ziff FCPA settlement should be changed

By Kelly Swanson

29 June 2018

After meeting with DOJ, investors say Och-Ziff FCPA settlement should be changed Credit: iStockphoto.com/mabus13

Disgruntled investors have submitted further evidence supporting their claim that they were victims of Och-Ziff Capital Management’s foreign bribery scheme, and are therefore entitled to $600 million in restitution.