AML･FCPA：SEC､元Goldman幹部を起訴：Asante Berko､46,ガーナで贈賄（動画）：
SEC charges former Goldman Sachs exec with ‘egregious’ FCPA violations：
SEC指控高盛前高管违反“严重”的FCPA
AML･FCPA：
月曜日SECが、元ゴールドマンサックス幹部を起訴しました。
ガーナで/発電所契約の獲得で、トルコ/エネルギー会社と贈賄で共謀したとのこと。
アサンテベルコ（46歳）：Goldman Sachs
アメリカとガーナ､両方の市民権を持ち、ガーナに在住。
FCPA贈収賄防止規定に違反したとして､NY連邦裁判所/民事訴訟で､起訴されました。
According to the SEC：
Berko helped the Turkish energy company pay at least $2.5 million to a Ghana-based intermediary.
“all or most of which was used to bribe Ghanaian government officials” to secure approval of an electrical power plant project.
Berko was an executive at Goldman Sachs in London, according to reports.
He allegedly resigned in late 2016 but continued helping the Turkish energy company as a consultant after leaving the bank.
In 2015, Berko negotiated a contract for the Turkish energy company
to pay the intermediary $2.5 million at first, and up to $42 million over five years, the complaint said.
The FCPA Blog