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 October 2004 the Congolese military made use of Anvil Mining Limited’s logistic and personnel in an operation that resulted in the detention, torture, rape, and killing of civilians.
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