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News/Compliance & Enforcement/More Och-Ziff Fallout: FCPA Defendant Michael Cohen Indicted for Fraud
News·Compliance & Enforcement Brief

More Och-Ziff Fallout: FCPA Defendant Michael Cohen Indicted for Fraud

Michael Cohen, a former hedge fund executive charged last year with civil FCPA violations, is now indicted for defrauding a big charitable foundation by hiding his conflicts of interest in a multi-million dollar investment deal.

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