Och-Ziff Capital Management

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23 September 2019

DRC: RAID submits complaint against World Bank for not requesting compensation after corruption on its investments

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Story
26 November 2018

New reports highlight Glencore's alleged opaque deals and legal troubles in the Democratic Republic of Congo; the company declines to comment

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Article
14 August 2018

Dem. Rep. of Congo: Court papers revealed that Gertler received and distributed millions in bribes in connection to DRC mining deals, says Global Witness

Author: Global Witness

"Gertler received and distributed millions in bribes in connection to DRC mining deals, court papers allege", 10 august 2018...

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Article
14 August 2018
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Author: Global Witness

"Gertler a reçu et distribué des millions de dollars de pots de vin à l'occasion de tractations minières en RDC, selon des documents judiciaires", 10 août 2018...

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Story
8 March 2017

Dem. Rep. of Congo: Glencore redirected mining payments due to state-owned firm to businessman Dan Gertler, says Global Witness

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7 March 2017
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18 October 2016
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Report
6 February 2015

NGO report examines the human rights impacts of southern Africa’s extractive sector

Author: Business & Human Rights Resource Centre

'Business unusual: Mining in the aftermath of Marikana - the human rights impacts of southern Africa’s extractive sector', Feb 2015: Mining is central to the economies of southern Africa…But there is so much more that this wealth-generating industry...

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Article
1 June 2014

Rights and Accountability in Development report re Och-Ziff & Zimbabwe

In April 2014, Rights and Accountability in Development published a report, "Och-Ziff, Mugabe’s ‘Bagmen’ and the underpricing of African assets". The report raises concerns that transactions involving companies with assets in Zimbabwe and other...

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Company non-response
28 August 2013

Och-Ziff Capital Management did not respond to: Funds allegedly provided by Oz Capital Management (part of Och Ziff) & CAMEC (part of ENRC) to Zimbabwe Govt. used for campaign of violence prior to 2008 elections, according to RAID.

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