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Case

SEC v. Berko

3 published works

  1. FCPA Professor

    Berko Case Proceeds

    By Mike Koehler

    As highlighted in this prior post, in 2020, the SEC announced the filing of a civil complaint charging Asante Berko (pictured – a former Executive Director of Goldman Sachs International) with Foreign Corrupt…

  2. FCPA Professor

    In Resolving The Berko Enforcement Action, What About Liu?

    By Mike Koehler

    As highlighted in this prior post, in June 2020 the Supreme Court concluded in Liu v. SEC that “a disgorgement award that does not exceed a wrongdoer’s net profits and…

  3. SEC Actions

    SEC Charges Executive of U.K. Subsidiary with FCPA Violations

    By Thomas Gorman

    The Foreign Corrupt Practices Act centers on bribes being paid to foreign officials. As with any U.S. statute, there must be facts tying the wrongful conduct to this country to…