Former Och-Ziff CFO finally resolves SEC foreign bribery case
Joel Frank will pay $35,000 to resolve allegations that he failed to keep accurate books and records for the hedge fund.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10