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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.
Ex-Goldman Banker Settles SEC s Ghana Bribery Case – Ghana Visions
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Ex-Goldman Sachs exec Asante Berko settles FCPA case
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