FCPA Docket: Och-Ziff seeks “vital” evidence in restitution battle
In today’s news round-up, a Houston federal judge has blamed a Lebanese consultant for the years-long delay in his prosecution, and Och-Ziff says it “is entitled” to know more about investors who are now deemed victims of the hedge fund’s foreign bribery scheme.
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