Several press reports have followed from RAID’s April 2014 report on Och-Ziff, the New York hedge fund currently under investigation by both the Securities and Exchange Commission and the Department of Justice (under the Foreign Corrupt Practices Act).
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Killings at a British-owned gold mine in east Africa have alarmed a group of MPs, lawyers and human rights campaigners, who have called on the British government to intervene.
In a report published on 29 April 2014, Och-Ziff, Mugabe’s “Bagmen” and the underpricing of African assets, RAID calls on the US authorities to investigate a number of questionable transactions in Africa by Och-Ziff Capital Management Group LLC (‘Och-Ziff’), a $41 billion US hedge fund listed on the New York Stock Exchange. Report