Och-Ziff investment group could face still more flak over the deal it did with Dan Gertler

摘要

Sometime around 18 November, former Africo Resources shareholders should receive their share of the $135m that Och- Ziff Capital Management Group (now Sculptor Capital Management) was ordered to pay them on 4 November by a New York eastern district court. The former Africo shareholders have been demanding compensation from Och-Ziff subsidiary OZ Africa since 2018 for the company's loss of the potentially highly profitable Kalukundi copper deposit for having violated the United States' Foreign Corrupt Practices Act (FCPA) in the course of different transactions involving Israeli businessman Dan Gertler (Africa Intelligence, 20/05/20).