Bribery & Corruption Civil Complaint Courts Documents Ghana Investment Listed Securities Regulatory United States District Court for the Eastern District of New York USAApril 13, 2020

SEC v. Asante Berko: Complaint

Complaint alleging a scheme “to bribe various government officials in the Republic of Ghana” in the U. S. Securities and Exchange Commission v. Asante K. Berko, described as “a dual United States and Ghanaian citizen who currently resides in Ghana” and “a former executive of a United Kingdom-based financial services company that is a wholly-owned subsidiary of a publicly traded bank holding company based in the United States”, at the U. S. District Court for the Eastern District of New York.

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Pages: 41

Date: April 13, 2020

Defendants/Respondents: Asante K. Berko

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Bribery & Corruption

Topics

USA

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Keywords

Asante K. Berko U. S. Securities and Exchange Commission

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