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Mining Libya

The Volkov Law Group

Och-Ziff Failures in Due Diligence and Transaction Compliance (Part II)

The Volkov Law Group on

The Och-Ziff enforcement action is replete with examples of failures in due diligence and transaction monitoring compliance. Och-Ziff’s bribery schemes were elaborate and intricate and involved complex transactions,...more

Mintz - ML Strategies

Africa Update - February #3

Mintz - ML Strategies on

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

Mintz - ML Strategies on

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

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