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August 22, 2018  

HEDGE FUNDS IN HOT WATER

Och-Ziff Charges DismissedOn July 12, a federal judge dismissed the SEC’s lawsuit against two former Och-Ziff Capital executives accused of bribing African officials in exchange for business. The reason: the SEC missed a five-year statute of limitations.U.S. District Court Judge Nicholas Garaufis in Brooklyn threw out civil charges against Vanja Baros and Michael Cohen, who had been accused of funneling tens of millions of dollars of bribes...


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