
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

Courts
In January 2015, after Nayele Ametepe Alia Ruby Appiah was convicted and sentenced in the United Kingdom for the possession of 12.5 kg of Cocaine, the said house was seized by the Narcotics Control Board.
DL News

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

Europe
"We call on Russia to deblockade the [Ukrainian] ports."
BBC

General
He spoke as part of a panel discussing the role men can play as allies in achieving gender equality in Ghana.
DL News

General
According to Committee, this comes after attempts to reach the Honorable member of Parliament have failed.
DL News

General
“After three decades of parliamentary practice, there is clearly an urgent need to finalize and approve reviews of the Standing Orders that have been carried out across several parliaments."
DL News

General
Over the years, stakeholders in the justice delivery system (the likes of CHRAJ and POS Foundation) have called for non-custodial sentencing, especially for offenders of petty crime.
DL News

US
The project also includes in-person “activation events,” the first of which was held in May, when roughly 25 YLD members who attended their section’s Spring Meeting in Atlanta joined the Georgia Justice Project.
ABA

US
The Australian Federal Court found on Monday that the two videos drove John Barilaro, the deputy premier of Australia’s most populous state New South Wales, to quit politics prematurely.
aljazeera

General
The Methodist Church has listed an MTN pole mast in a recent suit filed at the Sogakope High Court. Here's why we are intrigued.
DL News

Courts
In February this year, the MP was charged by the state with five counts of perjury and forgery of passport.
DL News

Africa
The defendant was specifically charged for allegedly committing culpable homicide under sections 104 and 379 of the Administration of Criminal Justice Act, 2015, an offence contrary to section 221 of the Penal Code and punishable with death...
Vanguard Nigeria

General
The discussions of the programme focused on research by Dennislaw Ghana where it was revealed that 154 MMDAs, (59 per cent of them) operate without by-laws.
DL News

General
In his 149 pages report, the Sole Inquirer into the demolition of the Embassy’s building has made a recommendation for sanctions to be meted out to the private developer and due compensation also made to the Embassy.
DL News

General
According to the document signed by its Chairman Osei Kwadwo Adow, Esq. and dated Monday, May 16, 2022, the case relates to a matter of misconduct against Ashantigold SC & others in respect of their Ghana Premier League match against Inter...
DL News

General
EOCO Director elected Executive Member of Anti-Corruption Institutions in Commonwealth Africa
DL News

Africa
Edouard Bamporiki has a heavy presence on social media and is considered a controversial politician in some quarters
BBC Africa

Tech
There are tools available that help follow the threads of communication and give additional context to conversations
legaltechnology.com

General
Repeal of Article 55(3) : The matter will be brought back - President Akufo-Addo
DL News