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Ghana
Asante Berko reaches deal with SEC over Aska Energi commissions

The US-Ghanaian financier has managed to halt the regulator's lawsuit against him. Here's what's in the deal. [...]

Published on 02/07/2021 at 06:00 GMT Reading time 2 minutes

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Energy

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Aksa Energi
Asante Berko
Carl H. Loewenson
Frederic Block
Goldman Sachs
Morrison & Foerster
Securities and Exchange Commission
Tema Oil Refinery

Ghana
SEC moves against Asante Berko after negotiations fail to resolve Aksa Energi commissions affair

Discussions between the SEC and the lawyer for Asante Berko, a Ghanaian former Goldman Sachs banker charged with FCPA violations, failed to reach an amicable agreement. Five months after filing a complaint, the US financial watchdog now wants to speed things up.

Subscribers only Energy 22.09.2020

Ghana
Covid holds up SEC lawsuit against Asante Berko over alleged kickbacks from Turkey's Aksa Energi

Restrictions imposed on account of Covid-19 have prevented the regulator of the US securities industry from serving Asante Berko himself with a summons. However, the SEC is dealing directly with the American lawyer of the ex-Goldman Sachs banker, who stands accused of breaching the FCPA.

Subscribers only Energy 18.08.2020

Ghana
SEC's ace team takes on former Tema refinery boss Asante Berko

The US watchdog has sued the former managing director of Ghana's only oil refinery for alleged acts of bribery during his days as a Goldman Sachs banker.

Subscribers only Energy 18.05.2020

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Aksa Energi
Asante Berko
Carl H. Loewenson
Frederic Block
Goldman Sachs
Morrison & Foerster
Securities and Exchange Commission
Tema Oil Refinery

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Ghana
Asante Berko reaches deal with SEC over Aska Energi commissions

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Ghana
SEC moves against Asante Berko after negotiations fail to resolve Aksa Energi commissions affair

Ghana
Covid holds up SEC lawsuit against Asante Berko over alleged kickbacks from Turkey's Aksa Energi

Ghana
SEC's ace team takes on former Tema refinery boss Asante Berko

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Ghana Asante Berko reaches deal with SEC over Aska Energi commissions

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Ghana SEC moves against Asante Berko after negotiations fail to resolve Aksa Energi commissions affair

Ghana Covid holds up SEC lawsuit against Asante Berko over alleged kickbacks from Turkey's Aksa Energi

Ghana SEC's ace team takes on former Tema refinery boss Asante Berko

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Ghana
Asante Berko reaches deal with SEC over Aska Energi commissions

Ghana
SEC moves against Asante Berko after negotiations fail to resolve Aksa Energi commissions affair

Ghana
Covid holds up SEC lawsuit against Asante Berko over alleged kickbacks from Turkey's Aksa Energi

Ghana
SEC's ace team takes on former Tema refinery boss Asante Berko