Search for: "Och-Ziff Capital Management Group LLC"
Results 1 - 15
of 15
Sorted by Relevance
|
Sort by Date
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]
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]
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]
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]
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]
5 Jul 2007, 8:06 am
MorrisThe Deal"New York hedge fund manager Och-Ziff Capital Management Group LLC filed to go public Monday, saying it hopes to raise as much as $2 billion. [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]
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]
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]
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]
29 Oct 2010, 2:29 am
The term derives from US trademark case law, although as noted in a recent decision in the High Court of Justice, Chancery Division (citing cases from most of the Circuit Courts of Appeal) , OCH-Ziff Management Europe Limited v. [read post]
7 Feb 2011, 2:58 am
No. 337-TA-690 in Certain Printing and Imaging Devices and Components Thereof brought by Ricoh against Oki Data (ITC 337 Update) (ITC Law Blog) US Patents – Lawsuits and strategic steps Chamberlain Group – Failure to timely disclose third party witness contacts prevents testimony: Chamberlain Group, Inc. v. [read post]
