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Talk about a reminder of the past, Asante Berko, a former Executive Director in Goldman Sachs, recently was arrested in London on criminal FCPA charges arising from his involvement in a...
Former Goldman Sachs Group banker Asante Berko was arrested on charges that he orchestrated bribes to Ghanaian officials while employed at the investment bank.
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In 2021, the DOJ and SEC brought FCPA enforcement actions against four companies and imposed financial penalties totaling $282 million. For comparison, in 2020, 12 companies paid a record $6.4 billion to resolve FCPA cases. The four corporate FCPA enforcement actions were Amec Foster Wheeler Ene ...
Lawyer for former Managing Director of the Tema Oil Refinery, Asante Berko say media reports suggesting that he was found guilty by the U.S. Securities and Exchange Commission (SEC) is “false”.