US
Trump company’s CFO surrenders ahead of expected criminal tax charges
The Trump Organization could face fines and other penalties if convicted.
DL News
Results for "Tax evasion"
264 results.
General
Don’t approve new fuel levies – COPEC to MPs
The Chamber of Petroleum Consumers (COPEC) has asked that Members of Parliament throw out the new levies on petroleum products.
DL News
Courts
TikToker remanded over alleged cyberbullying of Mohbad’s widow
The 27-year-old appeared before a Magistrate’s Court sitting in Ikeja on Tuesday on charges linked to cyberstalking, cyberbullying and the publication of harmful content.
DL News
Europe
Top lawyer at global law firm paid £7m
The firm had earlier reported that global revenue rose 9% to £2.4bn, while profit per equity partner was £2.11m.
LawGazette
Business
BoG issues fresh guidelines on use of LOC in cross-border trade
In a public notice dated 22 December 2025, the central bank spelt out exactly who is required – and who is not permitted – to generate an LOC under the Integrated Customs Management System (ICUMS), following growing confusion among exporter...
Richard Osei Boateng
Others
From Electoral to Developmental Democracy: A Constitutional Analysis of Ghana's Reform agenda
The writer critically examines the CRC’s December 22, 2025, report to clarify what it proposes and re-anchors the reform debate in Article 1 sovereignty and Chapter 25 amendment discipline, while stress-testing the “developmental democracy”...
DL News
Courts
Court perpetually injunct journalist from publishing, disseminating allegations against Lysaro Group CEO
Sitting at the Human Rights Division, Justice Nana Brew granted a perpetual injunction against Innocent Samuel Appiah, restraining him from making any further publications or commentary about entrepreneur Cynthia Adjei.
DL News
General
National Health Insurance Fund Amendment Bill passed by parliament
Under the amendment, 20% of all inflows into the National Health Insurance Fund (NHIF) will be transferred to the Medical Trust Fund once the President assents to the legislation.
DL News
Business
Ghana card to be compulsory for all insurance policies from January 2026
In a directive issued to insurers, the Commission said no motor or general insurance transaction should be processed for an individual without a valid national ID under the Ghana card system.
DL News
Business
Parliament approves abolition of COVID-19 Levy
The move follows the Finance Minister’s announcement in the 2026 Budget, which described the repeal as part of a broader push to ease pressure on households
DL News
Crime
Why former GRA boss has been found liable for over GHC 9 million by CHRAJ
The findings are contained in a 157-page report signed by CHRAJ Commissioner Dr. Joseph Whittal on October 28, 2025, following a two-year probe into alleged procurement irregularities at the GRA.
DL News
General
Foreign investment or exploitation? African Bar Conference opens in Accra with bold calls for legal sovereignty
The event brings together judges, lawyers, government officials, policymakers and academics from across Africa to assess whether foreign involvement on the continent is driving development or deepening dependency. This is the second time Gh...
DL News
Courts
Barrister's Oxford falsehood leads to disbarment
After a four-day hearing, a five-strong disciplinary panel in London today found that Mohindru had 'knowingly misled' the interview panel when he applied for a tenancy at 23 Essex Street (now 23ES) chambers in 2013 by asserting that he had...
LawGazette
Crime
Dubai sex ring boss unmasked in BBC investigation
Rumours of wild sex parties in the UAE emirate have circulated for years. The hashtag #Dubaiportapotty, which has been viewed more than 450 million times on TikTok, links to parodies and speculative exposés of women accused of being money-h...
BBC
Courts
Court rejects APP candidate's bid to halt Akwatia by-election
The application, which aimed to stop the September 2 by-election, was dismissed on Thursday, August 28, 2025, by Justice John Eugene Nyanteh Nyadu.
DL News
Crime
EOCO detains Shatta Wale over Lamborghini saga
According to a statement released by his management, the musician voluntarily appeared at EOCO headquarters on Wednesday, August 20, 2025, in the company of his lawyer, Cephas Biyuo.
DL News
Europe
Wife ordered to pay full indemnity costs for hiding assets in pre-nup
The Court of Appeal ruled that Jenny Helliwell’s deliberate failure to disclose her true wealth amounted to fraudulent non-disclosure, breaking the terms of their wedding-day agreement, which required each party to leave the marriage with o...
DL News
Business
GRA rejects NIA’s debt claim following disconnection from verification system
The Ghana Revenue Authority has denied claims by the National Identification Authority that it owes a legacy debt linked to identity verification services.
DL news
Business
Gov’t to tie mining lease extensions to community impact, compliance — Minister
During a working visit to mining operations in Tarkwa, the minister told journalists that the era of granting automatic lease renewals is over.
DL News
General
ARTICLE: AN OVERVIEW OF A CHANGE IN GOVERNMENT IN GHANA FROM A LAWYER’S LENS: EXPLORING THE IMPORTANCE OF CORPORATE GOVERNANCE IN THE PUBLIC SECTOR
This article discusses the transfer of power from a previous President to a newly elected President and its impact on the appointment of Board members for State-Owned Entities, and the role and importance of Corporate Governance in the publ...
Co-Authored by Lady-Ann Essuman and Verissa Odame-Koranteng