This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

​Baros wishes to continue motion to dismiss US SEC FCPA complaint against him in face of DOJ request for stay in Och-Ziff case

( February 26, 2018, 21:45 GMT | Official Statement) -- MLex Summary: Vanja Baros, a former executive of Och-Ziff Capital Management who faces civil claims by the US Securities and Exchange Commission that he violated the Foreign Corrupt Practices Act, said that a stay in the case requested by the Justice Department would prevent him from arguing for a dismissal of the SEC complaint against him. Baros, however, said he did not object to DOJ's request for a stay in discovery in the SEC case. The DOJ has asked a US district judge to stay the SEC proceeding as the DOJ prosecutes another former Och-Ziff executive, Michael L. Cohen, for criminal securities fraud arising from the same bribery scheme. Baros is not a co-defendant in that criminal proceeding.Please see attached document....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents

Related Sections