Region: Ghana - Global Investigations Review

SFO delays Glencore charging decisions again

The Serious Fraud Office has told a London court that the agency will likely need until July 2024 to decide whether to charge suspects in its Glencore investigation.

31 October 2023

French Technip settlement reveals details of African foreign bribery investigation

Settlement documents recently published by French prosecutors make clear that gas and oil companies TechnipFMC and Technip Energies have resolved all outstanding allegations of bribery in Africa.

11 July 2023

SFO delays Glencore charging decisions as investigation widens

“At some point a decision is going to have to be taken,” a London court told the Serious Fraud Office after the agency said it doesn’t expect to file charges in the Glencore case until 2024.

26 June 2023

Short-seller accuses Piedmont Lithium, UK mining company of Ghanaian bribery

A short-seller accuses US lithium manufacturer Piedmont Lithium of performing lacklustre due diligence and leaving itself open to FCPA scrutiny when it invested in a UK mining company.

09 March 2023