Country(ies) Involved: Chad, Democratic Republic of the Congo, Guinea, Libya, Niger, Zimbabwe
Region(s) Involved: Africa
Industry Involved: Financial
Related Enforcement Action(s):
Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
---|---|---|---|---|---|---|
In the Matter of Och-Ziff Capital Management Group LLC, OZ Management LP, Daniel S. Och, and Joel M. Frank | 09/29/2016 | SEC Administrative Proceeding | $201,253,885 | |||
United States of America v. Och-Ziff Capital Management Group LLC | 09/29/2016 | DOJ Criminal Action | $213,055,689 | |||
United States of America v. OZ Africa Management GP, LLC | 09/29/2016 | DOJ Criminal Action | $100,000,000 | $0 | $342,091,110 | $91,181,182 |
United States of America v. Samuel Mebiame | 08/12/2016 | DOJ Criminal Action | $100 | |||
Securities and Exchange Commission v. Michael L. Cohen and Vanya Baros | 01/26/2017 | SEC Federal Court Proceeding | $0 | |||
United States of America v. Michael Leslie Cohen | 10/05/2017 | DOJ Criminal Action | $250,100 |