
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

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

Courts
He is accused to have forged the signature of former treasurer, Mohammed Mustapha and allegedly withdrew GH¢53,000 from the party’s account at the National Investment Bank branch in Yendi.
DL News

Africa
South African government wants lawyers to do mandatory community service
BusinessTech

Europe
The UK Supreme Court said its two judges currently sitting on the Hong Kong court in two of 12 overseas non-permanent positions had resigned with immediate effect.
Aljazeera

General
“It is worrying that a contractor will enter the Ministry and within an hour obtains a classification certificate. Some of the certificates have forged signatures of the Minister and the Chief Director,” he noted and said such people would...
GNA

Crime
The two suspects were apprehended and handed over to the Aflao District Police command for further interrogation and investigation.
MYJOYONLINE

General
Prof. Atuguba assured students, parents, and guardians, that the newly formed Conference of Law Deans will work to assuage most of the challenges faced in legal education in Ghana.
DL News

General
While legal experts have stated that the police are not bound to seek the permission of the Speaker before effecting the arrest of an MP, some MP’s and even the Speaker of Parliament have justified the need for parliamentary immunity.
DL News

Crime
The prosecutor, Inspector Susan Ayaric told the court that the complainant is a trader and the aunt of the victim whiles the convict is a farmer and the father of the victim, resident in Akwatia
DENNISLAW NEWS

General
There have been numerous success stories of Orange Girls who had been motivated and supported to return to school, successfully completed second cycle as well as tertiary institutions.
Graphic Online

General
The Assemblies of God Ghana church is declaring open support for the passage of the bill to protect the Ghanaian values and ensure proper sexual rights for the dignity of Ghanaians.
DL News

US
The American Lung Association, which campaigns against smoking, expressed disappointment at the FDA decision.
DL News

Courts
Personal data may be captured from people who are not even aware that the device is there, or that it records and processes audio and personal data
DL News

Europe
The 37-year-old Danish citizen is accused of killing four women and a man on Wednesday night in the southern town of Kongsberg.
DL News

General
As the substantive IGP, I will continue to count on you to deliver our core mandate of protecting lives and property – remember, it is only through teamwork that we can succeed.
DL News

US
“In the future, we hope to do more to raise awareness of animal welfare issues, and as ever, Finn will be at the helm
DL News

US
“I recall him talking to me, and then forcefully kissing me and licking my face
DL News

US
Supporters of abortion rights say the Mississippi and Texas laws are a direct challenge to Roe v. Wade, the landmark 1973 opinion legalizing abortion nationwide prior to viability, which can occur at around 24 weeks of pregnancy.
DL News

General
The only body that has become very powerful, under the Fourth Republic is the Executive. And all the other organs have gradually and in a very creeping way, weaken themselves.
DL News