Region: Ghana

France investigates TechnipFMC over corruption allegations in Brazil and Africa

13 February 2019

Bank CEO broke money-laundering rules to avoid offending king of Ghana

11 October 2017

Canadian gold company probed by DoJ and SEC over possible bribery in West Africa

Canadian gold-mining company Kinross Gold said on 2 October that it is being investigated by the US Department of Justice and US Securities and Exchange Commission (SEC) for allegedly paying bribes to government officials in Ghana and Mauritania.

05 October 2015

Ghana imposes FCPA and UKBA compliance requirements on oil companies

Companies looking to enter the oil industry in Ghana will be asked to sign a contract saying that they are compliant with both the FCPA and UKBA, as the country’s government begins to answer calls by pressure groups to strengthen its anti-corruption regime.

24 July 2014

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