Search results for "Laws on financial advice"

2213 results.

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Myanmar junta sentences Australian Economist to 3 years prison
Sean Turnell was sentenced alongside Aung San Suu Kyi, whom he served as an economic adviser prior to her overthrow last year.
The Diplomat30 September 2022
Business
Desist from investing with them – SEC, EOCO caution against 17 unlicensed entities
In a joint statement, it said in accordance with the Securities Industry Act, 2016 (Act 929) and the Economic and Organised Crime Office Act, 2010 (Act 804), both regulatory bodies embarked on joint investigations into the activities of the...
DL News13 September 2022
Others
Wife of ex-Malaysian PM gets 10 years jail for bribery
Rosmah Mansor was found guilty on three charges of soliciting and receiving bribes to help a company win a 1.25bn ringgit project ($279m, £240m).
The Star1 September 2022
Tech
Youverify closes additional $1 million seed to verify 2 billion identities
Currently, the company operates in Ghana, Côte d’Ivoire, South Africa, Kenya, and Uganda and plans to expand its footprint to 30 countries over the next 18 months
Lawyers Hub19 August 2022
US
US pharmacy chains ordered to pay $650m in Ohio opioids suit
In November, a federal court found Walgreens Boots Alliance, CVS and Walmart helped create an oversupply of addictive opioid pills.
BBC18 August 2022
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News12 August 2022
General
Retired Educationist drags judge, lawyer to GLC, petitions CJ
He alleges per his petition that the judge, Justice Ali Baba Bature, and the legal practitioner, Alfred Anum Quarshie, have colluded to extort money from him for no work done.
DL News5 August 2022
Courts
Bench warrant issued for SIC staff over GH¢332,114.00 loss to the state
Hillary Kwasi Senanu, 47, who oversaw the Institutional Payment at SIC was absent when his accomplices were arraigned on Monday, August 1, 2022.
GNA3 August 2022
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News1 August 2022
Courts
Legal vacation: Courts in Greater Accra to conduct only virtual hearings
This directive comes as the courts would be embarking on the annual long vacation for the legal year, beginning August to September 2022.
DL News26 July 2022
Business
Creation of Registrar of Companies does not imply extinction to old RGD – Godfred Dame
The Office of the Registrar of Companies was set up under the Companies Act 2019, Act 992, establishing it as an entity outside the Attorney-General’s Department.
DL News22 July 2022
Courts
Full ruling: OSP’s confirmation order for Sir John’s asset freeze fell short of Act 959, Act 804 thresholds - Court
"The one condition for the grant of such an application which is however absent here, is that no warrant was issued for the arrest of the late Sir John before his death. That one condition not being met is the bane of the case of the Applic...
DL News15 July 2022
General
Insulate AG and ensure its independence – Osei Kyei-Mensah-Bonsu
“If the Attorney-General is a Minister in a ruling party’s government, certainly, human as he is, he would intend to treat his colleague ministers with skirt-blouse, and only go after opposition elements and former Ministers.
DL News13 July 2022
Europe
A question of honesty: solicitor struck off for fare evasion
A solicitor appeared at the Solicitors Disciplinary Tribunal (SDT) for a matter of misconduct committed in their private life.
The Law Society UK11 July 2022
Europe
FIFA trial: Sepp Blatter and Michel Platini cleared of corruption
Prosecutors acquitted Blatter on charges of unlawfully funneling 2 million Swiss francs ($2.06 million) of FIFA funds to Platini, a former France national team captain and manager in 2011.
DW8 July 2022
Supreme Court News
Supreme Court case diary for week commencing July 5-7, 2022
According to Court sources, the particular cases up for consideration relate to civil motions, civil appeals, a writ, and review motions, all invoking the original jurisdiction, appellate jurisdiction, and review jurisdiction of the Court.
DL News4 July 2022
Crime
Ashanti Region: Robbers make away with $350,000 worth of gold belonging to mining company
The Board can now confirm that an armed robbery took place at its Homase site, which, whilst no one was hurt, resulted in a loss of gold with a value of approximately US$350k.”
DL News30 June 2022
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News24 June 2022
Courts
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
DL News17 June 2022
US
YouTube accused of failing to tackle fake Elon Musk livestream scams
On Tuesday, Elon Musk said YouTube was not tackling "scam ads". YouTube says it removes channels that are reported.
BBC10 June 2022