Financial Crime Financial Crime

Comment: In former Goldman Sachs executive Berko's bribe deal, US SEC settles cheaply

By Richard Vanderford
  • 29 Jun 2021 16:59
  • 29 Jun 2021 17:18
Former Goldman Sachs executive Asante Berko's bribery settlement with the US Securities and Exchange Commission highlighted some persistent challenges that US authorities face in exercising jurisdiction over largely foreign corruption cases. 
Berko, a one-time UK-based Goldman employee accused of involvement in bribes in Ghana, pressed hard against SEC assertions that

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News