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Ex-Goldman Banker Settles SEC's Ghana Bribery Case

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Ex-Goldman Banker Settles SEC s Ghana Bribery Case
Law360 (June 23, 2021, 8:06 PM EDT) A former executive at Goldman Sachs U.K. on Wednesday settled the U.S. Securities and Exchange Commission s claims that he funneled at least $2.5 million in bribes to government officials in Ghana to secure a power plant contract for a Turkish energy company.
Without admitting to or denying the allegations against him, Asante Berko agreed to pay just over $329,000 to resolve the regulator s enforcement action, which accused him of violating the Foreign Corrupt Practices Act by paying off members of parliament and key government officials through a Ghana-based shell company. ....

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Ex-Goldman Banker Settles SEC's Ghana Bribery Case – Ghana Visions

Ex-Goldman Banker Settles SEC's Ghana Bribery Case – Ghana Visions
ghanavisions.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanavisions.com Daily Mail and Mail on Sunday newspapers.

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5 Reasons to Emphasize Suitability Now | Thomson Reuters Regulatory Intelligence and Compliance Learning

5 Reasons to Emphasize Suitability Now | Thomson Reuters Regulatory Intelligence and Compliance Learning
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The Fight Against Corruption in Central America Needs to Get Ugly

The Fight Against Corruption in Central America Needs to Get Ugly
cfr.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfr.org Daily Mail and Mail on Sunday newspapers.

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Eversheds Sutherland (International) LLP (via Public) / The impact of the UK Bribery Act on international anti-bribery laws

Eversheds Sutherland (International) LLP (via Public) / The impact of the UK Bribery Act on international anti-bribery laws
publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.

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