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In an article for Compliance and Ethics Professional® (CEP) magazine, Bass, Berry & Sims attorneys Lindsey Fetzer and Thad McBride examined recent enforcement actions under the Foreign Corrupt...
In 2020, Asante Berko settled a case with the SEC by agreeing to pay $329,000. In November of 2022, Berko arrived in London at Heathrow Airport and was then arrested; The Justice...
In 2020, Asante Berko settled a case with the SEC by agreeing to pay $329,000. Shortly after the settlement, a criminal indictment was filed in Brooklyn, New York. In November of 2022,...
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary sources.
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...