All Ghana articles

  • SAP
    News Brief

    SAP to pay $220M in FCPA settlements

    2024-01-10T20:31:00Z

    German-based software company SAP agreed to pay more than $220 million as part of resolutions with authorities in the United States and South Africa regarding alleged violations of the Foreign Corrupt Practices Act.

  • African currency
    Article

    FCA fines Ghana International Bank $7.1M for AML failings

    2022-06-23T14:27:00Z

    The U.K. Financial Conduct Authority fined Ghana International Bank £5.8 million (U.S. $7.1 million) for deficiencies in its anti-money laundering controls over its correspondent banking activities.

  • GoldmanSachs
    Article

    Ex-Goldman Sachs exec Asante Berko settles FCPA case

    2021-06-24T20:54:00Z

    The SEC obtained final judgment against a former Goldman Sachs executive charged with violating the FCPA by orchestrating a bribery scheme to help a client win a power plant contract in the Republic of Ghana.