Search for: "Och-Ziff Capital Management Group"
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31 May 2019, 2:37 pm
Cohen, the ex-head of Och-Ziff Capital Management Group in Europe, has pleaded guilty to one criminal count of lying to authorities. [read post]
3 Nov 2009, 7:19 am
Och-Ziff Capital Management Group, the big publicly-traded hedge fund run by Daniel Och, said distributable earnings for the third quarter fell 35 percent on lower assets under management, but results topped Wall Street forecasts. [read post]
3 Sep 2010, 3:10 am
Och-Ziff Capital Management Group, the New York hedge fund firm run by Daniel Och, said assets under management rose by $200 million last month as investors deposited money in its funds, Bloomberg News reported. [read post]
2 Nov 2010, 6:59 am
Och-Ziff Capital Management Group, the hedge fund manager run by Daniel S. [read post]
1 Oct 2016, 10:38 am
Hedge fund manager Och-Ziff Capital Management Group LLC (Och-Ziff) [official website] has agreed to pay a $412 million settlement, of which up to $213 million are criminal penalties [DOJ press release] imposed in connection with a widespread scheme involving the bribery of officials in the Democratic Republic of Congo (DRC) and Libya—a violation of the Foreign Corrupt Practices Act (FCPA) [text, PDF]. [read post]
18 Aug 2010, 11:38 pm
Och-Ziff Capital Management Group was a subject of a regulatory probe surrounding Lehman Brothers' 2008 collapse but the investigation went "nowhere," a lawyer for the fund company said on Wednesday. [read post]
30 Oct 2007, 4:31 am
Och-Ziff Capital Management Group, the hedge-fund firm run by Daniel Och, agreed to sell a $1.26 billion stake to Dubai International Capital, doubling the money it plans to raise in its initial public offering. [read post]
27 Jan 2017, 4:47 am
Och-Ziff Investment Losses Are you concerned about investment losses with Och-Ziff Capital Management? [read post]
29 Sep 2016, 11:24 am
The Securities and Exchange Commission today announced that Och-Ziff Capital Management Group has agreed to pay nearly $200 million to the SEC to settle civil charges of violating the Foreign Corrupt Practices Act (FCPA). [read post]
5 Oct 2010, 3:48 am
Och-Ziff Capital Management Group, the New York-based hedge-fund firm run by Daniel Och, said assets under management rose 1 percent last month as the Standard & Poor's 500 Index gained 8.8 percent for the biggest September advance since 1939, Bloomberg News reported. [read post]
26 Feb 2008, 5:38 am
Och-Ziff Capital Management posted a net loss in its first quarterly earnings report as a public company, mostly because of the costs of listing its shares in November. [read post]
28 Sep 2016, 2:08 pm
For more information on The White Law Group’s investigation of Och-Ziff Capital Management, see: Investor Alert: Och-Ziff Capital Management. [read post]
9 Oct 2016, 7:24 am
Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed to pay a combined total amount of U.S. criminal and regulatory penalties of approximately $412 million to settle charges it violated the Foreign Corrupt Practices Act. [read post]
8 Jan 2015, 7:37 am
Och-Ziff Capital Management (Och-Ziff), a publicly traded hedge fund, hasdisclosed that it is the subject of an ongoing investigation by the U.S. [read post]
19 Nov 2007, 10:18 am
On Monday, Dubai’s big bet on Och-Ziff Capital Management offered another cautionary tale. [read post]
29 Nov 2007, 5:22 am
Multi-strategy groups like Citadel, Och-Ziff Capital Management and Highbridge Capital are hardly the same. [read post]
5 Jul 2007, 4:49 am
A report in Tuesday’s South China Morning Post mentioned bids from the Children’s Investment Fund Management, Och-Ziff Capital Management Group, Marathon, Fortress Investment Group and Texas Pacific [...] [read post]
19 Jan 2019, 7:06 am
Recent years have witnessed a slew of public listings by mega asset management firms including Amundi Group, Man Group, Och-Ziff Capital Management Group, Blackstone Group, and KKR. [read post]
16 Feb 2017, 6:58 am
Financial Adviser Charged With Stealing From Client AccountsAn investment adviser representative has been charged with stealing approximately $5 million from client accounts by initiating unauthorized wire transfers and issuing checks to third parties to cover personal expenses.Investment Adviser Charged With Stealing Investor FundsA Connecticut-based investment advisory business and its owner have been charged with stealing money from investors to settle a private lawsuit among other misuses.SEC… [read post]
21 Aug 2008, 9:38 am
Och-Ziff Capital Management Group LLC has announced that it will invest $500 million in carbon capture and sequestration projects. [read post]
