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Sculptor CEO Levin refutes "personal issue" accusation by ex-chief Och
1 year ago
Sculptor Capital Management’s independent board and the company’s chief executive officer and chief investment officer Jimmy Levin have fired back at former CEO and founder Daniel Och after he cited a “personal issue” in reference to Levin’s past -
Fund lenders heighten scrutiny after alleged subscription credit facility fraud
3 years ago
An ongoing investigation into an alleged subscription credit facility fraud has left market participants questioning standard due diligence processes -
Embattled investment firm to shutter following tax avoidance lawsuit
6 years ago
Alternative investment firm Future Capital Partners Limited and its group are on the verge of closure, according to an investor letter seen by Creditflux -
Former Och-Ziff executive Cohen faces criminal fraud charges
6 years ago
A former Och-Ziff Capital Management executive is facing criminal fraud charges relating to the firm’s hedge fund activities in Africa, according to an indictment that was made public last week
4 results found Showing page 1 of 1
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