Global Investigations Review - The law and practice of international investigations

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Restitution fight delays Och-Ziff DPA

By Ines Kagubare

24 January 2020

Restitution fight delays Och-Ziff DPA
Credit: iStockphoto.com/mabus13

A restitution battle has forced hedge fund Och-Ziff Capital Management and the US Department of Justice to request an extension to a three-year deferred prosecution agreement.