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.
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.