827 results.
Europe
Jack Grunhut was found to have backdated an application for stamp duty land tax relief, took out loans from clients and received referral payments for referring clients to a short-term lender.
The Law Society Gazette
Crime
Police investigations revealed that Richard Boame spent part of the money on eight prostitutes and some to purchase personal effects.
GNA
Africa
The tribunal in Reading ruled that Fayokun was unfairly “racially profiled” and will be compensated.
The Nigeria Lawyer
Europe
Harry is taking legal action against Britain's Home Office over a decision in February 2020 that meant he would no longer be given the "same degree" of personal protective security when visiting.
Sky News
Europe
A disciplinary tribunal found he abused his position by using relevant personal contact information he had been given while prosecuting a case on behalf of the Crown Prosecution Service to pursue his romantic interest in the defendant.
Law Society Gazette
US
Jones resigned Sunday, days after a federal appeals court opened an ethics probe into his failure to disclose a long-term romantic relationship with an attorney whose firm had many cases before his court.
General
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
General
"The allegations against the dismissed officers included demanding and accepting unauthorised fees from Ghana Card applicants, as well as manipulating the registration system for personal gain.
DL News
Business
“The enforcement exercise may involve arrests of ultimate decision makers/ heads of institutions who have neglected their legal responsibilities and/or have defaulted."
DL News
Tech
The move against San Francisco-based OpenAI marks the strongest regulatory threat yet to a company that sparked the frenzy in generative artificial intelligence
The Guardian
Business
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News
Europe
The judge, Andrew Easteal, appointed in 2018, was found to have deliberately deleted data in the knowledge that it was of interest to police officers carrying out a criminal investigation
Law Society Gazette
Tech
A lawyer used ChatGPT to write an affidavit in a personal injury lawsuit against an airline. Lawyers for the airline and the judge on the case could not find several of the cited court decisions. That's because those cases were completely m...
Business Insider
US
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
Courts
The MP was cited for contempt for allegedly throwing and kicking a court process against him at the premises of Metro TV.
DL News
Europe
Though Farzana Yasin’s pregnancy was not the primary reason she was let go by Bolton firm Swift Lawyers, it was a factor in the way her redundancy was handled
Legal Futures
Africa
Kenya's Office of Data Protection said it received close to 150 complaints against Whitepath Ltd on allegations that the lender's mobile app was mining phone contacts data to engage in debt shaming practices.
BBC
Africa
Rusesabagina, an outspoken critic of President Paul Kagame, is best known for saving hundreds of Rwandans during the country’s genocide by sheltering them in the hotel he managed.
CNN
Courts
The MP has been cited for contempt by Rev Kusi Boateng for allegedly throwing and kicking a court process at the premises of Metro TV after the latter sued and secured an injunction against him.
DL News
Courts
He notes that his search has revealed that the process servers who purportedly served him, do not belong to the Judicial Service.
DL News
