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News/Compliance & Enforcement/Goldman Sachs Official Indicted Over Ghana Bribery Scheme
Expert Opinion·Compliance & Enforcement Brief

Goldman Sachs Official Indicted Over Ghana Bribery Scheme

Two years after first being charged by the SEC with FCPA violations, and a year after settling the case by paying $329,000, former Goldman Sachs executive director Asante Berko has now been arrested, facing a criminal indictment filed under seal by the DOJ at about the same time as the SEC case.

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