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Dec. 21, 2016

Och-Ziff to Add New CFO and CLO to Replace Retiring Executives

  • ACR Editor
    Anti-Corruption Report
Och-Ziff recently announced that Alesia J. Haas has been named chief financial officer and David Levine has been named chief legal officer. Haas will be replacing Joel Frank, the firm’s current CFO, who recently entered into a settlement with the SEC related to Och-Ziff’s payment of bribes to government officials in Africa. See “Och-Ziff’s Settlement Offers Five Compliance Lessons for Hedge Fund Managers and Private Equity Investors” (Nov. 9, 2016); and “Dirty Dealings in Africa Result in SEC and DOJ Settlements for Och-Ziff and Two Executives” (Oct. 26, 2016).

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