WebThe Curious FCPA Case of Asante Berko  In 2024, Asante Berko settled a case with the SEC by agreeing to pay $329,000. A criminal indictment was filed in Brooklyn, New York shortly after the settlement. In November of 2024, Berko arrived in London at Heathrow Airport and was then arrested; charged…

The Berko FCPA Resolution – Lessons on Corrupt Deal Making

Web14 apr 2024 · The SEC's complaint alleges that Asante Berko, a former executive of a foreign-based subsidiary of a U.S. bank holding company, arranged for his firm’s client, a Turkish energy company, to funnel at least $2.5 million to a Ghana-based intermediary to pay illicit bribes to Ghanaian government officials in order to gain their approval of an … Web16 apr 2024 · The US Securities and Exchange Commission has filed a complaint against former Goldman Sachs banker, Ghanaian Asante Berko, on accusations of bribery. The complaint, filed in the state of New York against Asante Berko, a former executive of a foreign-based US bank holding company, accuses him of bribery. However, the bank he … tarp for leaking roof

FCPA enforcement report for Q2 2024 The FCPA Blog

Web25 giu 2024 · This week, the Securities and Exchange Commission (SEC) obtained a Final Judgment against Asante Berko, former employee of a Goldman Sachs subsidiary, for, as noted in the SEC Press Release,... Web11 nov 2024 · During the relevant period, Berko was a member of the team at U.S. Financial Institution that was responsible for securing and managing a deal between … Web13 apr 2024 · Asante K. Berko was a dual United States and Ghanaian citizen who resided in Ghana. During the period from July 2014 until his resignation in December 2016, … tarp for luggage on top of car