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Defendant profile1 case on file

Asante Kwaku Berko

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Former Investment Banker · Goldman Sachs

First tracked: Aug 6 · 20:37 UTCLast update: Aug 6 · 20:37 UTC
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ConvictedFederalEDNYAug 6 · 12:00 UTC

USA v. Asante Kwaku Berko

Asante Kwaku Berko

Asante Kwaku Berko, a former Goldman Sachs investment banker, was convicted of conspiracy to violate the Foreign Corrupt Practices Act, FCPA violations, and money laundering conspiracy for paying bribes to Ghanaian government officials in connection with a power plant development project in Ghana.

  • FCPA
  • Money laundering
  • Conspiracy