Africa
Libya detains 50 Chinese nationals in cryptocurrency raid
Photos published by the Tripoli prosecutor show large, windowless rooms crammed with hardware and computers in the city of Zliten.
BBC
Results for "Vivo Energy Ghana"
5039 results.
General
African Bar Association holds annual conference from August 6-10
The theme for this year’s conference is “Building the Legal Profession in Africa under the African Continental Free Trade Agreement.”
DL News
Tech
Technology for litigators: 5 reasons why data analytics tools matter for success
These groundbreaking resources allow firms of any size to gain data-driven insights into factors that influence their litigation matters, like the venue in which the case was filed or the judge assigned to it.
LexisNexis
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian
Others
Wife of ex-Malaysian PM gets 10 years jail for bribery
Rosmah Mansor was found guilty on three charges of soliciting and receiving bribes to help a company win a 1.25bn ringgit project ($279m, £240m).
The Star
US
Capitol riot: Trump ignored pleas to condemn attack, hearing told
The inquiry has alleged that Mr. Trump did not make a single call to law enforcement or national security staff because of "his selfish desire to stay in power"
BBC
Courts
Ex-convict sentenced 14 years to prison for stealing
Paterson, also an apprentice mason, pleaded not guilty and was consequently convicted on all four charges by the Court.
GNA
Business
NPA fines 7 companies for petroleum infractions
According to the statement dated May 23, 2022, and signed by its Public Affairs Directorate, the defaulting companies have been slapped with fines ranging from thousands of cedis to a month-long suspension of operations.
DL News
General
Parliament approves 2022 Budget despite Minority Caucus boycott
The First Deputy Speaker, Joseph Osei Owusu also counted himself as an MP, hence, giving the Majority Caucus 138 members to pass the votes.
DL News
Africa
Portugal bans bosses texting staff after-hours
Portugal already has a temporary resident visa scheme designed to attract entrepreneurs and freelancers.
DL News
Asia
Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find
Once a technology confined to the realm of fictional capers like Mission: Impossible, voice cloning is now widely available. Various tech startups are working on increasingly sophisticated AI voice technologies, from London’s Aflorithmic to...
DL News
US
US couple accused of selling nuclear submarine secrets
They allegedly tried to sell nuclear submarine design data, hidden in a peanut butter sandwich, to someone they thought represented another country.
DL News
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
US
US Senate to vote on $1 trillion Infrastructure Bill
Debate on the $3.5 trillion plan is expected to continue for several months.
DL News
Business
BOST saves $24m in payments to BDCs
In the settlement process, BOST and the BDCs have agreed to do cash refund, product refund and set-off of service charges.
DL News
General
Watch comments you pass about children, they could be criminal – Legal practitioner advises
“It is up to us to make people aware that these things are criminal, the same way that somebody who goes to defile a child can be arrested, can be prosecuted, and possibly jailed for such acts, you can also go through the same process,” she...
DL News
Europe
Italian court acquits two in Nigeria oil graft case
The judges dismissed the charges against the companies and defendants saying there was no case to answer.
DL News
Africa
Egypt and Suez ship owners agree on compensation
The ship blocked one of the world’s busiest trade routes, forcing companies to reroute ships and causing long tailbacks of hundreds of vessels
DL News
General
Don’t approve new fuel levies – COPEC to MPs
The Chamber of Petroleum Consumers (COPEC) has asked that Members of Parliament throw out the new levies on petroleum products.
DL News
Courts
Chief Justice $5 million bribery allegation: meritorious or counterintuitive?
In the face of these, is the $5 million allegation levelled against the Chief Justice of Ghana plausible?
DL News