Search results for "Financial Action Task Force"

2782 results.

Courts
Supreme Court stops Justice Honyenuga from hearing Opuni case
They have both pleaded not guilty to the charges, and are on a ¢300,000 self-recognizance bail, each.
DL News28 July 2021
General
Delay in MMDCEs nomination affecting local governance – ChaLoG
He said the Chamber was at a loss why the President who was able to nominate MMDCEs in April in 2017 during his first term in office, yet was unable to do so after seven months of being sworn in in January 2021.
DL News27 July 2021
General
Organized Labour calls for new Commission to restructure public sector salary
The Ghana Statistical Service in collaboration with the United Nations Development Programme and the World Bank in a survey on the effects of the pandemic showed that 35.7 percent of private businesses had to close down during the partial l...
DL News27 July 2021
Courts
Ato Essien files application for stay of proceedings
On August 14, 2017, its licence and UT Bank were revoked by the BoG after the BoG had declared them insolvent.
DL News22 July 2021
General
Public Officers Conduct Bill will give effect to constitution — A-G
Other objects of the Bill are the conditions under which legal proceedings against public officers can be carried out and also spell out administrative procedures, the Oath of Office, sanctions and regulatory matters.
DL News21 July 2021
Courts
ADR: 5,455 cases mediated last year
We can only achieve the excellence we seek if judicial outcomes are not the product of long, drawn out processes that lead to pyrrhic victories for the parties in a dispute,” Justice Larbi said.
DL News21 July 2021
Courts
FLASHBACK: High Court Judgment, Gloria Odartey Lamptey v Nii Odartey Lamptey [PDF]
The vehicles were to be transferred to the petitioner within 30 days and the Dome residence within 40 days, failure of which the registrar was mandated to execute the conveyance.
DL News16 July 2021
Courts
Capital Bank collapse: MD of Reroy Cables acquitted and discharged
In a ruling today, Justice Kyei Baffour held that the prosecution failed to establish any prima facie case against Ms Quartey, to warrant her to open her defence.
DL News8 July 2021
General
Court refuses permission to adduce new evidence after draft judgment was circulated
In Karunia Holdings Ltd v Creativityetc Ltd [2021] EWHC 1864 (Ch) HHJ Halliwell considered, and refused, a claimant’s application to adduce new evidence after a draft judgment had been handed down in an application for summary judgment.
DL News8 July 2021
Africa
Court jails 20-year-old for Internet fraud, romance scam
A statement by the EFCC in the zone said that upon arrest, Gideon was profiled and volunteered statements, admitting to committing the crime.
DL News5 July 2021
Courts
I decline the invitation to transfer your case to another judge-CJ to Opuni
The Case, which involves Dr Opuni and Seidu Agongo, is being handled by Justice Clemence Honyenuga, a supreme court judge sitting additionally as a High Court Judge.
DL News1 July 2021
US
Trump company’s CFO surrenders ahead of expected criminal tax charges
The Trump Organization could face fines and other penalties if convicted.
DL News1 July 2021
Africa
Former Malawi central bank chief charged with money laundering
Kabambe, who has denied any wrongdoing, has not yet entered a plea.
DL News30 June 2021
General
Institutionalize in-prison paralegal program - CJ
The POS Foundation, an NGO, and its partners have partnered with the government through the “Justice for all program” from 2007 to 2020, to get 18.60% of prisoners discharged, and some 35.40% granted bail.
DL News25 June 2021
Africa
Constant Omari: DR Congo’s former Fifa Council member handed one-year ban
The former Fifa Council member was adjudged to have received benefits from Lagardere during negotiations between the French media company and Caf.
DL News24 June 2021
US
US Supreme Court blocks child slavery lawsuit against chocolate firms
Six African men alleged that they were trafficked from Mali and forced to work on cocoa farms in Ivory Coast
DL News18 June 2021
Courts
High Court to rule on no case submission by Essien, others on July 8
The Accra High Court would deliver its judgment on the application filed by Mr. Essien and the other three persons who stand accused of contributing to the bank’s collapse by illegally withdrawing depositors’ monies
DL News11 June 2021
Courts
A case for my recusal was not made - Judge tells Opuni
Justice Honyenuga has stated that a case of bias meriting his recusal has not been made and has subsequently dismissed the application
DL News9 June 2021
General
PPP slams BoG boss’ comments on Nduom suit
The PPP has described the remarks by the Governor of the Bank of Ghana as "very unfortunate, misleading and mischievous"
DL News8 June 2021
General
Musicians in Ghana will not be poor if Copyright laws are enforced – GHAMRO CEO
CEO of Ghana Music Rights Organization (GHAMRO), Abraham Adjatey says musicians in Ghana will not complain of poverty if copyright laws are enforced in the country.
DL News20 May 2021