events-and-editorial company. “Federal prosecutors with the Eastern District of New York have in recent weeks been in contact with at least one company that had dealings with Ozy,” per the, and “in the parallel civil inquiry, S.E.C. investigators have contacted at least two companies that discussed investing in Ozy.
”reportedly acknowledged them in an emailed memo to investors last month. Ozy had “heard from” the S.E.C. and DOJ, he reportedly wrote, and had tapped white-collar law firm Zuckerman Spaeder “to help us navigate the investigations.” Theof law firm Dechert, which is also known for its white-collar defense practice. High-profile clients previously represented by Levander, Dechert’s chairman, include
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