Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Tensions rise in Och-Ziff restitution battle

By Clara Hudson

04 May 2020

FCPA Docket: Tensions rise in Och-Ziff restitution battle Credit: iStockphoto.com/mabus13

In today’s news round-up, shareholders seeking compensation from Och-Ziff have called the hedge fund’s response “insulting” and former Cognizant executives continue to press that the DOJ is veiling the extent of its collaboration with the SEC.