Search results for "Financial Action Task Force"

2936 results.

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
Crime
13-member gang arrested with over $5million in fake currency at Airport
The National Security has busted a 13-member gang involved in the printing and distribution of fake currency notes to unsuspecting victims, mostly foreign nationals.
DL News3 May 2021
General
CSTS trains public on boardroom dynamics
Corporate Secretarial and Training Services Ltd on Friday organised a training session for some members of the public.
DL News3 May 2021
General
Law School seeks govt support for new structure
The acting Director of the Ghana Law School, Mr Maxwell Opoku-Agyemang, has appealed to the government to support the construction of an intended multipurpose structure to facilitate academic work in a more spacious environment.
DL News13 April 2021
Europe
Pastor Chris: UK sanction Chris Oyakhilome TV for ‘inaccurate and potentially harmful’ Coronavirus claim
UK broadcasting regulatory authority, don sama fine of £125,000 on Loveworld Television Network, one station owned by di church wey Chris Oyakhilome dey oversee.
DL News1 April 2021
General
Auditor General goes after lecturers who ‘bolted’ after State funded their education
The Auditor General’s Report of 2019 has revealed that some lecturers of public universities in the country have vacated their positions after receiving sponsorship to further their education.
DL News30 March 2021
US
FTC Lawyer Sues Over Writing Credits on Liam Neeson Movie
Nick May says he optioned a screenplay to the Ozark co-creator and now finds himself out of the writing credits.
DL News22 March 2021
US
Roc Nation wins legal dispute with insurer over Jordan Feldstein’s death
A New York court last week ruled in favour of Jay-Z’s Roc Nation in a dispute with UK-based insurance company HCC International relating to the death in 2017 of artist manager Jordan Feldstein.
DL News22 March 2021