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Africa Libya

Jones Day

MENA Countries Sever Ties with Qatar

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On Monday, June 5, 2017, Bahrain, Egypt, Libya's eastern region-based government, the Maldives, Saudi Arabia, United Arab Emirates ("UAE"), and the internationally recognized government of Yemen severed ties with Qatar,...more

King & Spalding

Major FCPA Enforcement Action Against Nation’s Largest Publicly Traded Hedge Fund

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In one of the largest FCPA settlements in history, hedge fund Och-Ziff Capital Management Group LLC (“Och-Ziff”) recently resolved a long-running government inquiry by agreeing to $413 million in financial penalties and a...more

The Volkov Law Group

DOJ and SEC Deliver Body Blow to Private Equity and Hedge Funds: Och-Ziff Settles FCPA Violations for $412 Million (Part I)

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The Justice Department and the Securities Exchange Commission delivered a powerful FCPA enforcement message to private equity and hedge funds. Och-Ziff settled with the DOJ and SEC for total penalties of $412 million....more

Mintz - ML Strategies

Africa Update - March 2016 #4

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Leading the News - Libya - On March 28th, Libya’s United Nations (U.N.)-backed unity government accused authorities in Tripoli of closing down the capital’s airspace to prevent it from travelling to Libya from...more

Mintz - ML Strategies

Africa Update - March 2016 #3

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Leading the News - Republic of Congo - On March 20th, the Republic of Congo (ROC) held voting in a presidential election that was predicted to see President Denis Sassou Nguesso extend his three-decade rule....more

Mintz - ML Strategies

Africa Update - March 2016 #2

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Leading the News - Cote d’Ivoire - On March 13th, Al Qaeda in the Islamic Maghreb (AQIM) gunmen armed with assault rifles stormed the beach hotels in Grand-Bassam, a region population with Ivoirian and Western...more

Mintz - ML Strategies

Africa Update - March 2016

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Leading the News - Somalia - On March 5th, the U.S. military, in self-defense and in defense of African Union (AU) Mission in Somalia (AMISOM) partners, conducted an airstrike against Raso Camp, a training facility...more

Mintz - ML Strategies

Africa Update - March 2016

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Leading the News: Burundi - On February 25th, Human Rights Watch (HRW) unveiled a new report documenting a wide range of human rights abuses, including killings, torture, abductions, and arbitrary arrests committed by...more

Mintz - ML Strategies

Africa Update - February #4

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Leading the News - Burundi - On February 22nd, three people were killed in gun and grenade attacks in Burundi, just hours before the planned arrival of United Nations (U.N.) Secretary-General Ban Ki-moon for talks...more

Mintz - ML Strategies

Africa Update - February #3

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Leading the News - Burundi - On February 12th, the United Nations (U.N.) Multidimensional Integrated Stabilization Mission in the Central African Republic (CAR) (MINUSCA) announced its decision to repatriate three...more

Mintz - ML Strategies

Africa Update - February 2016 #2

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Leading the News - Burundi - On February 5th, newly elected African Union (AU) Assembly Chairman and President of Chad Idriss Deby appointed a high-level delegation of five African heads of state to negotiate with...more

Mintz - ML Strategies

Africa Update - February 2016

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Leading the News - Burundi - On January 29th, Burundian authorities released a British and a French journalist who were arrested during a sweep for rebels in flashpoint districts in Bujumbura. The U.S. and European...more

Mintz - ML Strategies

Africa Update - January 2016 #4

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Leading the News - Burundi - On January 22nd, during a visit to Bujumbura, the United Nations (U.N.) Security Council met with Burundian President Pierre Nkurunziza to advocate for peace talks and the deployment of...more

Mintz - ML Strategies

Africa Update - January 2016 #3

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Leading the News - Burkina Faso - On January 15th, Al Qaeda in the Islamic Maghreb (AQIM) claimed responsibility for a string of attacks in Burkina Faso that took the lives of 29 civilians from at least seven...more

Mintz - ML Strategies

Africa Update - January 2016 #2

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Leading the News - Burundi - On January 12th, the Burundian Justice Ministry indicated the verdict on the trial of former Defense Minister Cyrille Ndayirukiye and 27 others accused of plotting the failed coup...more

Mintz - ML Strategies

Africa Update - January 2016

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Leading the News: Burundi - On December 30th, the African Union (AU) threatened to sanction rival factions in Burundi if they fail to attend the peace talks scheduled to take place in January. AU Commission...more

Mintz - ML Strategies

Africa Update - December 2015 #3

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Leading the News - Libya: On December 11th, the new United Nations (U.N.) Special Representative for Libya Martin Kobler announced the parties to the country’s political dialogue process reached an agreement to...more

Mintz - ML Strategies

Africa Update - December 2015 #2

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Leading the News - Libya - On December 4th, international media reported that French military aircraft have flown reconnaissance and intelligence missions over Libya, including areas controlled by the Islamic State...more

Mintz - ML Strategies

Africa Update - December 2015

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Leading the News - Nigeria: On December 1st, the United Nations (U.N.) reported nearly 450 schools have reopened in Borno state, Nigeria since October after being closed for more than 18 months following the Boko...more

Mintz - ML Strategies

Africa Update - November 2015 #3

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Leading the News - Egypt: On November 12th, officials at the U.S. National Transportation Safety Board (NTSB) and the Federal Bureau of Investigation (FBI) noted while they had offered assistance to both Egyptian...more

Mintz - ML Strategies

Africa Update - November 2015 #2

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Leading the News: Egypt - On November 5th, U.S. President Barack Obama expressed his belief it was possible there was a bomb on board the Russian passenger jet that went down in Egypt’s Sinai Peninsula last week....more

Mintz - ML Strategies

Africa Update - November 2015

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Leading the News - Egypt: On October 31st, a Russian jet carrying 217 passengers and seven crew members crashed in Egypt’s Sinai Peninsula, killing all people on board. While the cause of the crash was not...more

Mintz - ML Strategies

Africa Update - October 2015 #4

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Leading the News - Tanzania: On October 25th, voters in Tanzania went to the polls to vote for a candidate to replace outgoing President Jakaya Kikwete, who was unable to run for a third term under the country’s...more

Mintz - ML Strategies

Africa Update - October 2015 #3

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On October 17th, members of the United Nations (U.N.) Security Council urged all Libyan parties to endorse and sign the recently finalized political agreement for the creation of a Government of National Accord. The Security...more

Mintz - ML Strategies

Africa Update - October 2015 #2

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Leading the News - Libya: On October 8th, The Washington Post provided an update on the Islamic State of Iraq and the Levant’s (ISIL) activities in Sirte, Libya. Since taking hold of Sirte earlier this year, ISIL...more

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