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News/Compliance & Enforcement/Restitution Battle Throws Three-Year-Old Och-Ziff Settlement Into Limbo
News·Compliance & Enforcement Brief

Restitution Battle Throws Three-Year-Old Och-Ziff Settlement Into Limbo

A federal judge has ruled that investors in a Congolese mining venture were victims of a bribery scheme involving the hedge fund Och-Ziff Capital Management Group, an unusual decision that could throw into question the terms of a $213 million criminal settlement the company negotiated with prosecutors in 2016, requiring the company to pay substantially more.

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