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About 294 results for "daniel och"

YY Inc.: A Chinese Juggernaut In The Making With Solid Technicals And Fundamentals
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Nutanix Inc. (NTNX) Stock: Billionaire Daniel Och's OZ Managem...

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Och-Ziff to pay $412 million to settle US foreign bribery charges

Och-Ziff Capital Management will pay $412 million and CEO Daniel Och will pay $2.17 million to resolve U.S. probes into the hedge fund's role in bribing officials in several African countries, U.S. authorities said on Thursday. In the first U.S.
 CNBC3 weeks ago Major FCPA Enforcement Action Against Nation's Largest Publicly Traded Hedge Fund  JD Supra2 weeks ago DOJ and SEC Deliver Body Blow to Private Equity and Hedge Funds: Och-Ziff Settles FCPA Violations for $412 Million (Part I)  JD Supra2 weeks ago Investor Investigation over Possible Securities Laws Violations by Och-Ziff Capital Management Group LLC (NYSE:OZM)  4 Traders2 weeks ago

Och-Ziff Plea Halts Rise of Hedge-Fund Billionaire's Protege

(Bloomberg) At the turn of the century, hedge-fund billionaire Daniel Och sent protege Michael Cohen, still in his twenties, to spearhead Och-Ziff's expansion into Europe. Cohen's team bet so successfully on equities and corporate deals that less ...
 HedgeCo3 weeks ago 03/10/2016: BUSINESS NEWS: Och-Ziff plea puts end to rise of hedge fund manager's protégé  Cape Times E-dition3 weeks ago Och-Ziff Plea Stalls Rise of Hedge-Fund Billionaire's Protege  Boe Report3 weeks ago

Och-Ziff African Unit Expected to Plead Guilty to Bribery

Daniel Och, founder of the $39 billion hedge fund, is also expected to be named in an S.E.C. complaint and enter an agreement over inaccurate record-keeping, according to people briefed on the matter. Read the full article here . This content ...
 Global Advisors3 weeks ago Och-Ziff Unit Said Expected to Plead Guilty Over Africa Bribes  Yahoo! 7 Finance3 weeks ago Och-Ziff Unit Said to Plan to Plead Guilty Over Bribes  Bloomberg3 weeks ago

DANIEL OCH : Hedge Fund Och-Ziff Considered Sale of Part of Firm

The largest publicly traded hedge-fund firm in the U.S. explored a partial sale earlier this year, yet another sign of the difficult choices facing the troubled industry. Och-Ziff Capital Management Group LLC representatives spoke to private-equity ...
 4 Traders2 months ago Glencore Reviewing U.S. Prosecutors' Allegations Against Business Partner  Investors Hub3 weeks ago Och-Ziff to Settle Civil Bribery Probe  ADVFN India3 weeks ago Another Nail in the 2-and-20 Coffin  Bloomberg2 months ago

What's Going On With the Ex-Goldman Guys?

Richard Perry, Leon Cooperman, Daniel Och, Edward Lampert. These are four people among a larger group of old-guard, veteran hedge fund managers who have run into some sort of trouble of late, whether legal problems, large asset losses, or
 Institutional Investor's Alpha1 day ago

Leon Cooperman, Daniel Och Excommunicated From Goldman Alumni Association

Youre done here, hombres. () Sure, Goldman Sachs has had its fair share of legal troubles . I mean, who hasn't? But bribery ? Insider trading ? Supporting Donald Trump ? Lloyd Blankfein and Co.have no idea where people would learn such ...
 Dealbreaker2 weeks ago GOLDMAN SACHS : Leon Cooperman, Daniel Och Excommunicated From Goldman Alumni Association  4 Traders2 weeks ago

San Jose Police & Fire CIO urges pension fund to stick with Och-Ziff

San Jose Police & Fire Department Retirement Plan should not change its investment with Och-Ziff Capital Management, despite the firm's African subsidiary's bribery charge settlement, said Ron Kumar, chief investment officer for the $3 billion ...
 Pensions and Investments Online4 days ago San Jose Police & Fire investment officer urges pension fund to stick with Och-Ziff  Pensions and Investments Online1 day ago

Daniel Taylor Mourinho needs to shake off Chelsea cloud

José Mourinho, who takes Manchester United to west London on Sunday, seems to have been affected by his final half-season at Chelsea more than he probably wants to let on It was no doubt a relief to everybody at Chelsea, presumably, that when José ...
 The Guardian2 days ago

Och-Ziff, Executives Sanctioned by U.S. Over Africa Deals (1)

(Bloomberg) -- Och-Ziff Capital Management LP and two senior executives were sanctioned by U.S. securities regulators, and a unit of the fund has agreed to plead guilty to a conspiracy charge, as part of a settlement of the government's long-running ...
 La Repubblica3 weeks ago Och-Ziff, Two Executives Sanctioned by SEC Over Africa Deals  Yahoo! Finance3 weeks ago U.S. Case Into Fixer for Och-Ziff Venture Gets Support in Guinea  Yahoo! Finance2 months ago
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