Courts
Accountant in GH¢2.4m tax evasion case files for bail
Adedina’s lawyers filed a plea for bail after the court remanded him until his first appearance on January 4, 2024.
GNA
Results for "payments"
318 results.
Courts
Pastor in court over visa fraud
Bismark Quaoo Yankey, charged with five counts of defrauding by false pretences, pleaded not guilty.
GNA
Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Tech
Cyber threats for law firms in 2024
Cybercrime is a clear and present danger and it could have a catastrophic impact on firms and their clients if appropriate plans are not put into place to stop it
Legal Futures
Africa
Kenya fines Carrefour franchise Majid al Futtaim $7m
The regulator said it had abused "its superior bargaining position" over two suppliers.
BBC
Europe
First Cardinal prosecuted in Vatican’s Criminal Court convicted of embezzlement
Highest-ranking church official ever to stand trial before Vatican criminal court sentenced to five years and six months in jail
The Guardian
General
Controversies surrounding the Ewoyaa Lithium Mining Lease: Some Comments
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Kofi Ansah & Fui Tsikata
Europe
Cristiano Ronaldo faces new legal challenge from rape accuser over 2010 hush money deal
A woman accused Cristiano Ronaldo of raping her in Las Vegas in 2009, which he vehemently denied. A US judge last year threw out the civil lawsuit.
Sky News
Europe
Paul Pogba: Juventus midfielder provisionally suspended for anti-doping offence
Nado Italia, the anti-doping agency, said that Pogba was suspended provisionally with immediate effect. Pending a trial and testing of a backup "B" sample, he risks a suspension of up to four years.
Sky News
General
Full Speech by The Attorney-General of Ghana at the 2023 Ghana Bar Conference
When I look back at certain cases whose outcomes I consider undesirable, regardless of my own views on the questions being judged in them, I come to the conclusion that, we have in this country a fiercely independent Judiciary in which all...
DL News
General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News
Courts
Two granted bail over false insurance claim
Joseph Amaning and Baffour Nkyi jointly forged a Glico insurance claim documents including a postmortem report, police accident report, death certificate and burial permit of a deceased person
GNA
Europe
UK: Shy lawyers allowing clients to go months without paying
Analysis from chartered accountants Lubbock Fine shows that the average lock-up at the UK’s top 100 firms is now 124 days, a small rise from last year
Law Society Gazette
Africa
Kenyan senator arrested over scholarship scam
He is accused of involvement in a racket that allegedly conspired to steal a reported 1.1bn Kenyan shillings ($7.6m; £5.9m) that was meant to fund further education for Kenyan students in Finland and Canada.
BBC
General
Streamlining legal billing: Best practices for law firms
To keep your legal business running smoothly, ensuring an efficient billing process is important. Here are tips that can make your law firm billing process more efficient and less hectic
Lawyer Monthly
Europe
UK: Solicitor banned for overcharging vulnerable clients
Alex Richard Guy admitted that over two and a half years, while acting as one client’s deputy, he raised bills of costs amounting to almost £272,000 for work not undertaken and admitted using a third client’s money to buy Apple products
Law Society Gazette
Courts
Ambulance case: Court summons former Minister of Health, two others to testify
The orders of the court come as Lead Counsel for Mr. Forson, Dr. Basit Bamba, moved a motion under section 58 of the Courts Act, 1993 (Act 459)
DL News
Courts
NDA procurement scandal: Special Prosecutor files 11 new charges against accused persons
The four are before the Tamale High Court over an alleged conspiracy to influence the procurement process in the award of a contract.
DL News
Courts
Ambulance trial: Court directs Ato Forson, others to open defence
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News