
Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
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Business
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News

Europe
Barristers are in dispute with the Ministry of Justice over legal aid rates in criminal cases, which they say are so low that many junior lawyers can earn less than the minimum wage when their expenses are taken into account.
The Times

General
Until the commissioning of the facility, residents of the district had to travel to Jirapa or Wa to access courts.
DL News

Supreme Court News
It is the plaintiffs' case that “upon a true and proper interpretation of the Constitution 1992, spouses of the president and the vice president are not Article 71 office holders for the purpose of receipt of wages and emoluments.”
DL News

Supreme Court News
They are therefore seeking among others a declaration that the recommendation for the payment of the salaries to the presidential spouses is null and void.
DL News

Europe
The latest figures available from the Department of Justice (DoJ) were obtained by BBC Radio Foyle.
BBC

General
He spoke to host Samson Lardy Anyenini on The Law programme, discussing community sentencing as an alternative to custodial sentencing.
DL News

Crime
“Investigation is ongoing and the Sergeant will be taken through the necessary disciplinary and legal action.
DL News

US
On Tuesday, Elon Musk said YouTube was not tackling "scam ads". YouTube says it removes channels that are reported.
BBC

Africa
Mr Saied has pushed through a series of moves expanding his powers and dismantling elected institutions since last year, when he suspended parliament.
BBC

Africa
In a television address, he said he had given the judiciary multiple opportunities and warnings to "purify" itself.
BBC

Supreme Court News
When the seven-member panel presided over by Justice Jones Dotse sat today, May 31, 2022, he indicated that the case suffered an adjournment due to the unavailability of a panel member.
DL News

Africa
Hamid Abdulkareem, Jacob Omorodion, and Thomas Dauvillier report on a webinar hosted by Three Crowns LLP and the Africa Energy Arbitrators’ Forum (AEA) of the Lagos Chamber of Commerce International Arbitration Centre (LACIAC) on ‘The Futur...
African Law &Business

US
Each year the American Bar Association presents these awards to recognize work in media and the arts published or presented during the preceding year that has been exemplary in helping to foster the American public’s understanding of the la...
AmericanBar

Africa
Justice Inyang Ekwo adjourned the matter after counsel for the plaintiff (Peoples Democratic Party), Joseph Daudu, SAN, told the court that the hearing of his case would depend on the apex court’s decision on the suit before it.
dailypost.ng

Africa
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig

General
The institutions, mainly local assemblies and educational institutions, were cited in the 2018 Auditor’s General’s report for various procurement breaches.
DL News

General
In the Greater Accra Region, there are a total of 29 MMDAs. Out of this number, 15 have no by-laws.
DL News

General
The report found that 26 out of the 43 MMDAs in the Region operate without by-laws, the highest among the 16 regions surveyed.
DL News

Crime
In all, about 70 security personnel drawn from Ghana Police Service, Ghana Immigration Service (GIS), Ghana Revenue Authority (GRA), Economic and Organised Crime Office (EOCO) and welfare officers from the Volta Region participated in the w...
DL News