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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. [...] (316 words)

Issue dated 18/05/2020 Reading time 2 minutes

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Energy

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GHANA
Aksa Energi
Asante Berko
Asita Obeyesekere
Bruker Corp
Francis Boateng
Ghana National Gas Co
Goldman Sachs
Kathleen Shields
Legg Mason
Mark Albers
Marty Healey
Paul G. Block
Permal
Securities and Exchange Commission
Tema Oil Refinery

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.

GHANA Energy 22/09/2020

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.

GHANA Energy 18/08/2020

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.

GHANA Energy Document 02/10/2018

Oil & gas: Deloitte lays blame on Mahama's presidency

A probe into the management of six government agencies has unearthed suspicious large transfers.

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GHANA
Aksa Energi
Asante Berko
Asita Obeyesekere
Bruker Corp
Francis Boateng
Ghana National Gas Co
Goldman Sachs
Kathleen Shields
Legg Mason
Mark Albers
Marty Healey
Paul G. Block
Permal
Securities and Exchange Commission
Tema Oil Refinery

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Algerian secret services in survival mode in North Mali

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

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Asante Berko reaches deal with SEC over Aska Energi commissions

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

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

Oil & gas: Deloitte lays blame on Mahama's presidency

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

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

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Asante Berko reaches deal with SEC over Aska Energi commissions

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

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

Oil & gas: Deloitte lays blame on Mahama's presidency

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