Och-Ziff Duo Charged in African Fiasco
The SEC has filed a complaint against Michael Cohen and Vanja Baros alleging corrupt dealings in Africa and that the pair misled the hedge fund.
January 27, 2017
Financial Firms Can’t Ignore the Foreign Corrupt Practices Act
As the recent SEC action against BNY Mellon shows, banks and asset managers must look closely at their business to ensure FCPA compliance.
September 4, 2015