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The Corruption Files - Episode 07: The Sophisticated Conduct of Och-Ziff's African Bribery with Tom Fox and Michael DeBernardis | Thomas Fox - Compliance Evangelist

In 2016, the DOJ and SEC served enforcement action against Och-Ziff Capital Management Group for inappropriate business practices in Africa. It seemed like only yesterday when this.

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Comparing Vinci Partners Investments (NASDAQ:VINP) & Sculptor Capital Management (NYSE:SCU)

Vinci Partners Investments (NASDAQ:VINP – Get Rating) and Sculptor Capital Management (NYSE:SCU – Get Rating) are both small-cap finance companies, but which is the superior investment? We will contrast the two companies based on the strength of their profitability, analyst recommendations, earnings, institutional ownership, dividends, valuation and risk. Dividends Vinci Partners Investments pays an annual […]

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Erica Hogan Corporate Lawyer Cadwalader

How Swiss Bank That Saved Sani Abacha Loots Also Financed Violence In Zimbabwe's 2008 Election, Reinforced Mugabe's Regime

Details from the Suisse Secrets leak have shed new light on Credit Suisse’s role in a controversial platinum mine sale that helped finance a wave of violence around Zimbabwe’s 2008 election.

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Suisse Secrets: Bank financed Zimbabwean fraudster in Deal that saved Mugabe

The Swiss Secrets leak reveals Credit Suisse’s role in a controversial platinum mine sale that helped to finance a wave of violence around Zimbabwe’s 2008 election

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