Search results for "asset ownership"

349 results.

Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso7 July 2022
General
5 persons petition CHRAJ to investigate, take action against public officers who have failed to declare their assets
They note that pursuant to a right to the information request made to the Audit Service on March 4, 2022, by the Fourth Estate, an Accra-based media organization, the Audit Service, on May 17, 2022, supplied information on public office hol...
DL News14 June 2022
General
2022 Conduct of Public Officers Bill: Occupy Ghana demands speedy approval, passage into law
The draft bill proposes to remove among others, the unconstitutional extension of time given to public officers to declare assets and liabilities.
DL News30 May 2022
Tech
How Metaverse Firms Look to Manage Asset Loss, Disruption Risks in Untested Worlds
Attorneys entering the metaverse acknowledge the risk of a virtual universe shutting down and making their digital assets effectively worthless. But for some, there is value in being first and staying long-term.
Law.com6 May 2022
General
Ghana Bar Association adopts new Bar Scale of fees
Agbesi Dzakpasu Esq moved the motion for the acceptance of the Scale of fees and was seconded by Perpetual Yankson Esq.
DL News20 April 2022
General
OSP launches Ghana Corruption League Table, document to be published on Anti-corruption Day
Ghana Corruption League Table will seek to name, shame, and prosecute peddlers of corruption.
DL News22 March 2022
Others
Influencers in Australia risk jail for breaking finance tips rules
The Australian Securities and Investments Commission (ASIC) says they may need a licence to give such advice.
BBC21 March 2022
Europe
Roman Abramovich: Rabbi investigated over Portuguese citizenship
A rabbi who helped Russian billionaire Roman Abramovich to obtain his Portuguese citizenship is being investigated into how the citizenship had been granted.
BBC13 March 2022
Europe
Oil tycoon hints at legal action over UK's sanctions on Russian oligarchs
The oil tycoon, 54, is believed to be the first Russian oligarch to signal that the crippling sanctions could lead to court action, or even police involvement, as he claimed that there was 'not a single fact' to support the measures.
MailOnline12 March 2022
General
‘You can do better’ – AG charges EOCO on recovery of crime proceeds
Mr. Dame said perpetrators of crime should not be allowed to enjoy their proceeds, and that although he believes EOCO has the capacity to go after perpetrators of crime and recover from them such proceeds of their criminal enterprise, the o...
CITINEWSROOM2 February 2022
General
Change name of Ghana Prisons Service to Correctional Service – Prince Mba
Mr Mba said speedy dispensation of justice through fair, unbiased and uncorrupted judicial system was a non- negotiable anchor of democracy and the abuse of freedom of human rights had contributed to the congestion of Prisons with inmates w...
DL News9 January 2022
Business
Reconsider your view that SDR constitutes ‘free money’- Adongo to BoG Governor
In a 4-page letter addressed to the Governor, Mr. Adongo referred to a response attributed to the BoG Governor during the recent MPC Press Conference in which he(The Governor) suggested that $300 million of the SDR equivalent will be surren...
DENNISLAW NEWS27 October 2021
General
Occupy Ghana calls on Special Prosecutor to join fight in removing six-month asset declaration provision
The group says the post-appointment provision that allows a public officer to declare his assets six months after taking office, is unconstitutional and renders the process of determining unexplained wealth lost.
DENNISLAW NEWS22 October 2021
Business
GNPC increases shares in TEN and Jubilee oilfields as Anadarko sells 7% stakes
In a related development, sources in the industry say that GNPC, the Ministry of Energy and partners in the Aker/AGM blocks spent the whole week negotiating in Dubai.
DL News14 October 2021
General
New office of SP to have a holding cell, forensic lab-Kissi Agyebeng
Agyebeng on Tuesday 31 August 2021 paid a working visit to the Minister of Justice and Attorney General, Godfred Yeboah Dame.
DL News2 September 2021
General
BoG: Rural banks must meet minimum capital requirement by end of 2021
Central banks around the globe are exploring the introduction of digital currencies and Ghana is among the leading African countries to enter the pilot phase.
DL News31 August 2021
Crime
Stealing of railway tracks hampering revamping efforts – Deputy Railways Minister
Under the government of Nana Addo, the development of the railway sector has been made a top priority.
DL News27 August 2021
Business
Why Ghanaian Activists Oppose a $1 Billion Giveaway to Norwegian Billionaires: Bright Simons
$1.1 billion will go directly to the current Norwegian controllers of the two fields
DL News21 August 2021
Asia
Singapore ups bail of alleged billion-dollar fraudster over escape fears
The prosecution said police had uncovered a plot involving at least three people to help Ng escape the city-state by land or sea, although the investigations did not show the extent of Ng’s involvement
DL News6 July 2021
General
Release information to public in line with RTI Act — Information Ministry
The Ministry of Information has asked managers of state institutions not to hesitate in releasing relevant information to the public, in accordance with the Right to Information Act, 2019 (Act 989).
DL News26 April 2021