Search results for "Sanctions"

279 results.

General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News11 September 2023
US
70 Indian graduates sue the US government over H-1B denials based on employers’ fraud
The plaintiffs—employed through a training program for foreign graduates of US colleges and universities—say they didn’t knowingly engage in fraud despite their employers’ actions.
The Economic Times16 August 2023
Africa
Niger coup leaders announce prosecution of ousted President for 'high treason'
If found guilty, President Bazoum could face the death penalty, according to Niger's penal code.
Sky News14 August 2023
Africa
World bank halts public funding to Uganda over Anti-Homosexuality Law
The World Bank Group has said it will pause public financing to Uganda over the country's adoption of the Anti-Homosexuality law.
All Africa10 August 2023
Europe
Chelsea investigated by Premier League for potential financial rule breaches during Abramovich era
The London side's new owners reported its own club to UEFA and the Premier League after their takeover last summer.
Sky News9 August 2023
Africa
Nobody will move us over anti-gay law - Museveni
Mr. Museveni insisted the signing of the law was a done deal, defying calls to have it repealed
BBC1 June 2023
Europe
Juventus deducted 10 points by Italian federation for false accounting
The decision sees Juventus drop from second place to seventh in the Serie A, making it highly unlikely they will reach the Champions League.
The Guardian23 May 2023
General
Chief Justice petitioned over former GSL SRC president's call to the Bar
According to the petition dated May 2, 2023, the complainant, (who refers to himself as a concerned citizen), notes that Wonder Kutor has “shown himself as someone not fit to be called to the Bar
DL News4 May 2023
General
JESSUP 2023: Participating faculties poised for an excellent showdown
The Ghana national rounds will determine which law school will represent Ghana at the 2023 White & Case International Rounds, to be held in Washington, DC, in April.
DL News22 February 2023
Business
Default in Annual Renewals: ORC begins deletion of 500,000 lapsed Business Names
The exercise is in line with Section 5 A (2) of the Registration of Business Names Act, 1962, (Act 151)
DL News1 February 2023
Business
Petro XP, Finest Oil, 2 others fined GH¢595, 000 for various infractions
According to a release by the Corporate Affairs Directorate of the NPA, Finest Oil would pay GH¢160,000.00 made up of GH¢10,000.00 for engaging in third-party supplies
DL News19 January 2023
Business
ORC to fully enforce administrative penalties over non-compliance with Companies Act, 2019 from June 2023
The ORC says it would “for the very first time be fully implementing section 126(7) of the Companies Act, 2019 (Act 992).
DL News17 January 2023
US
US lawyer urged clients to infect opposing counsel with “nasty disease”
The extraordinary request was revealed in a ruling that condemned the behaviour of Colorado bankruptcy lawyer Devon Barclay in acting for two debtors and banned him from operating in the US Bankruptcy Court of Colorado for three years.
Legal Futures13 January 2023
General
Desist from publishing obscene, vitriolic materials – AG to Law students
“I will take this opportunity to denounce the tendency of law students to use traditional and social media to publish obscene, vitriolic, and other materials which clearly bring the law school and the profession in general into disrepute.”
DL News16 December 2022
Crime
5 quarry company managers arrested …for selective issuance of VAT invoice
The managers were arrested because during their visits to the premises of these companies, the GRA found them selectively issuing out the Value Added Tax (VAT) invoices to their customers, despite being registered to issue such invoices to...
theghanaiantimes9 December 2022
Europe
EU proposes special court to probe Russian actions in Ukraine
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg1 December 2022
Courts
SIM card re-registration: Court declines injunction, certiorari application against NCA
In its ruling, the court presided over by Justice Charles Edward Ekow Baiden, affirmed among others that the National Communications Authority has the full legal mandate to conduct the SIM registration.
DL News24 November 2022
Business
Hire qualified Secretaries – Registrar tells Companies
“We also didn’t have Company Secretaries who had requisite qualifications as spelled out in Act 992. Now you need qualified Company Secretaries."
DL News14 November 2022
Business
Read the law before you file documents at the ORC – Ntrakwah(Esq)
"So those of us here who have to file documents, the message is that we should read the law before we take a step.”
DL News14 November 2022
Business
First-ever Users’ Forum on the Companies Act held
Even with the promulgation of the new Companies Act, 2019(Act 992), there still abound confusion relative to understanding, interpretation, and application of the same.
DL News14 November 2022