No Permission to Use for On-Demand

This program originally aired on September 20, 2022. Please note that the on-demand format of this program is not eligible for CLE/CPD credit.

In September 2016, Och-Ziff, one of the world's largest publicly-traded asset managers, settled a long running DOJ and SEC investigation into corrupt dealings in private equity investments in several African countries. Six years later, this case still has valuable compliance program insights for the financial services industry, especially industry participants operating in or looking to enter emerging markets. This ACC Webcast will review the transactions with a focus on lessons learned for financial services and what went right and what went wrong from diligence and compliance perspectives.

This panel will feature the following speakers: