
Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC
3753 results.

Europe
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC

Africa
Caroline Peters wants a section of the Criminal Procedure Act declared unconstitutional and invalid
AllAfrica

General
The Statute sets out the crimes falling within the jurisdiction of the ICC, the rules of procedure and the mechanisms for States to cooperate with the ICC.
DL News

Africa
The vast majority of Niger’s population is Muslim, but it has a secular government and there is currently no specific law on same-sex relationships.
BBC

Supreme Court News
In accordance with Article 144 (2) of the Constitution, President Akufo-Addo in July nominated four justices for their appointment unto the Supreme Court bench.
DL News

General
His selection like others, was based on votes by the Selection Committee of the Inns of Court made up of the Director, Institute of Advanced Legal Studies, Professor Carl Stychin, and four others from the Inner Temple, Gray’s Inn, Lincoln’s...
DL News

Courts
Emmanuel Darko, on October 17, 2017, was found guilty by the Accra Circuit Court 1 alongside trader Kwame Konadu and Abdulai Rashid for conspiracy to rob and five counts of robbery
Ghanaian Times

US
Challenging the law is Lorie Smith, a custom web designer who is opposed to same-sex marriage. "I want to design for weddings that are consistent with my faith," she says.
NPR

General
The book would be launched on Friday, December 9, 2022, at the Movenpick Ambassadors Hotel in Accra.
DL News

General
Coming to this business of the motion of censure, we have just witnessed the lawyerization or judicialization of what is fundamentally a political, not a legal, sanction.
H.Kwasi Prempeh

Courts
Josephine Panyin Mensah was charged with two counts of deceiving a public officer and publication of false news with intent to cause fear and panic.
DL News

General
Ama Governor, also a YouTuber received a letter from the Secretary of the GLC about a complaint of 'lack of good character' said to have been submitted by a ‘concerned citizen'.
DL News

Europe
The protocol was agreed upon between the UK and the EU to avoid goods checks across Ireland's land border after Brexit.
BBC

US
Both Muhammad A. Aziz and Khalil Islam were exonerated last year after a judge found “serious miscarriages of justice” in their cases.
CNN

Courts
"From the foregoing, it is not controversial to suggest that the combined effect of section 16 of Act 310 and section 2 (1) of Act 651 show that the Defendant is still exempted from payment of taxes."
DL News

Europe
The "police stations" allegedly claim to offer diplomatic assistance to Chinese nationals but have not been registered with the Dutch government.
Euronews

Courts
“Such writings on peoples structures do not conform to the intention of the Act empowering the Assemblies and that if they decided to give notice, it has to be in writing, on paper, specifying the date within which the offender must respond...
DL News

Africa
Rwandan legislation considers a child any person who is under 18 years old. Currently, contraceptives are not allowed for children in Rwanda.
AllAfrica

General
"From the foregoing, I hold that the respondent (the Electoral Commission) was justified in refusing to issue a final certificate of registration to the appellant for non-compliance with section 9(c) of Act 574."
DL News

Business
An exemption is a waiver or variation of a tax, levy, rate, duty, fee, or charge provided for under an enactment
DL News