Och-Ziff Warns Investors of FCPA Risk
Posted on 03/19/2014
The U.S. Department of Justice (DOJ) and the SEC have allocated greater financial resources toward stricter enforcement of the Foreign Corrupt Practices Act (FCPA). The federal law has pierced into the world of money management, capital introduction and placement agents. The act outlaws bribery payments by U.S. companies anywhere in the world. Och-Ziff Capital Management […]
