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By Winston Paes, Erich Grosz and Chinaza Asiegbu ( October 23, 2026, 5:59 PM EDT) -- On Aug. 6, a federal jury in the U.S. District Court for the Eastern District of New York convicted former Goldman Sachs investment banker Asante Kwaku Berko of Foreign Corrupt Practices Act and money laundering offenses arising from a scheme to pay more than $1 million in bribes to government officials in connection with the development and financing of a power plant in Ghana.... Law360 is on it, so you are, too.
By Helen Cantwell, Andrew Levine and Erich Grosz (September 27, 2024, 3:22 PM EDT) -- On Sept. 23, the U.S. Department of Justice updated its guidance to federal prosecutors related to the Evaluation of Corporate Compliance Programs.[1]... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
ADVERTISEMENT Don't want ads? Subscribe or login now. By Helen Cantwell, Andrew Levine and Erich Grosz (September 27, 2024, 3:22 PM EDT) -- On Sept. 23, the U.S. Department of Justice updated its guidance to federal prosecutors related to the Evaluation of Corporate Compliance Programs.[1]... A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
