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]
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]
5 Oct 2018, 6:00 am
Our findings suggest that public stock markets facilitate greater investment, on average, particularly in risky, uncollateralized investments [More…] Och-Ziff Case Teaches Another Costly Lesson About Hiding Bad News by Sue Reisinger in Corporate Counsel Och-Ziff Capital Management Group, one of the world’s largest hedge funds, agreed Tuesday to pay nearly $29 million to settle a class action suit accusing the company of not… [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]
27 Jan 2017, 4:47 am
Och-Ziff Investment Losses Are you concerned about investment losses with 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]
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]
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]
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]
4 May 2016, 5:00 am
Rank Firm Headquarters Registration 1 The Blackstone Group New York Registered 2 Lone Star Funds Dallas Registered 3 Brookfield Asset Management Toronto Registered 4 Global Logistic Properties (GLP) Singapore Exempt Reporting 5 Starwood Capital Group Greenwich Registered 6 Tishman Speyer New York Registered 7 The Carlyle Group Washington DC Registered 8 Oaktree Capital Management Los Angeles… [read post]
18 Feb 2016, 4:46 pm
The trend lines for both of these issues came together in a recent dismissal motion ruling in the Southern District of New York in the securities class action lawsuit involving Och-Ziff Capital Management Group. [read post]
7 May 2015, 5:00 am
1 — The Blackstone Group Registered 2 Starwood Capital Group — Registered 3 Lone Star Funds (Hudson Advisors) — Registered 4 Global Logistic Properties — Overseas 5 Brookfield Asset Management — Registered 6 Tishman Speyer — Registered 7 Colony Capital — Registered 8 The Carlyle Group — Registered 9 Fortress Investment Group — Registered 10 Oaktree… [read post]
27 Feb 2015, 2:34 am
Regarding the passing-off point, a good place to start is the dictum of Mr Justice Arnold in Och-Ziff Management Europe Ltd & Another v Och Capital LLP & Another [2010] EWHC 2599 (Ch), that “the basis of passing-off is a misrepresentation causing damage to the claimant’s goodwill and there are few a priori limits on what the misrepresentation may be or how the damage may arise: the case in which the defendant’s goods… [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]
6 May 2014, 4:27 am
The latest example of this type of follow-on civil action involves the investment management firm, Och-Ziff Capital Management Group, which, according to media accounts, is the target of alleged corruption investigations. [read post]
9 Feb 2014, 2:27 pm
However, pre-sale, various individuals had independently contacted Och-Ziff asking whether they had moved offices after seeing a sign for OCH Capital in the window of OCH Capital's offices. [read post]
31 Jan 2014, 5:20 am
Panel IV: Valuation Issues Speakers: Matthew O’Toole, Senior Special Counsel, National Exam Program, San Francisco Regional Office Leo Chan, Senior Specialized Examiner, National Exam Program, San Francisco Regional Office Sarah ten Siethoff, Senior Special Counsel, Division of Investment Management Jaime Eichen, Chief Accountant, Division of Investment Management Jeffrey Blockinger, Chief Legal Officer & Chief Compliance Officer, Och-Ziff… [read post]
9 Aug 2012, 11:03 am
Bloomberg is reporting that Colony Capital LLC, Och-Ziff Capital Management Group LLC (OZM) and Two Harbors Investment Group have also joined the parade. [read post]
30 Nov 2011, 11:03 am
There were about a dozen people present at the Eton Park gathering, including the hedge fund’s founder Eric Mindich, at least five former Goldman Sachs Group Inc. alumni, Lone Pine Capital LLC founder Stephen Mandel, Och-Ziff Capital Management Group LLC’s Daniel Och, TPG-Axon Capital Management LP’s Dinakar Singh, Kynikos Associates Ltd. [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
