Search results for "Financial Action Task Force"

2782 results.

US
Twitter sued for mass layoffs by Musk without enough notice
The lawsuit comes as the new boss plans to eliminate half of the workforce. Musk called a similar, earlier suit by Tesla workers ‘trivial’.
Bloomberg4 November 2022
Supreme Court News
ENI withdraws motion for special leave to appeal against Court of Appeal ruling
The applicant took a cue from the bench following the court’s dismissal of the motion in July this year.
DL News1 November 2022
General
I was not served, Supreme Court did not hear us before striking out law to grow cannabis - Bagbin
He said the apex court, in the case of Ezuame Mannan vs Attorney-General, struck out Section 43 of the Narcotic Control Commission Act 2020 (Act 1019) without “hearing from us”.
GRAPHIC ONLINE29 October 2022
Supreme Court News
NPP MP goes to Supreme Court over speaker’s ruling on Adwoa safo
On Wednesday, October 26, a day after Parliament reconvened, the Speaker made a ruling in which he admitted the Motion and thus dismissed the Majority leader’s preliminary objection.
DL News28 October 2022
US
Teenage chess player Hans Niemann sues for $100m after being accused of cheating
The 19-year-old was accused of widespread cheating following an investigation by online platform Chess.com after he beat one of the best players of all time.
Sky News21 October 2022
General
66 Bills to be laid before Parliament on resumption
Eleven Bills are currently at the committee level, of which seven are Public Bills and four are Private Members bills.
GNA20 October 2022
General
Why the EC ought to revoke the registration of 17 political parties: Per Kusi-Appiah(JA)
"From the foregoing, I hold that the respondent (the Electoral Commission) was justified in refusing to issue a final certificate of registration to the appellant for non-compliance with section 9(c) of Act 574."
DL News17 October 2022
Crime
Agradaa arrested over money-doubling scam
Her arrest comes days after hundreds thronged her Heaven Way Church in Weija in hopes of doubling money they presented to her.
DL News9 October 2022
US
Coachella files copyright infringement lawsuit against Afrochella
The lawsuit, filed Wednesday at a California district court and obtained by Rolling Stone, comes three years after AEG (which owns Goldenvoice) issued a warning to the Afrochella festival about infringing on the festival’s trademark.
Rolling Stone8 October 2022
General
‘Galamsey’ fight: OccupyGhana wants gov’t to declare State of Emergency in mining areas
“We, therefore, request that you take immediate steps towards declaraing a state of emergency in every mining area in Ghana. In accordance with article 33(1) of the Constitution."
DL News3 October 2022
Tech
TikTok faces $29M fine in UK for ‘failing to protect children’s privacy’
The alleged law breach happened from May 2018 through July 2020, with the ICO noting that the company “may have” processed data of children under the age of 13 without parental consent.
Tech Crunch29 September 2022
Africa
South Korea accuses Liberian maritime officials of rape
The two senior employees of the Liberia Maritime Authority (LiMA), who were accused by South Korean police, have had testimony taken while awaiting a judge to determine whether there is probable cause for prosecution.
Daily Observer27 September 2022
Crime
Man arrested for allegedly trafficking 16 children and young adults
According to reports, he was arrested at the Half Assini New Town border post in the Jomoro Municipality of the Western Region.
DL News15 September 2022
General
'Galamsey' menace : GBA wants government to deal with powerful sponsors
“We cannot deal with this menace in a perfunctory manner where hired laborers are arrested and prosecuted for engaging in illegal mining, whilst the powerful sponsors of “galamsey” are not dealt with.”
DL News12 September 2022
Supreme Court News
Group sues NCA over punitive actions against unregistered SIM holders
Per a letter dated September 4, 2022, the NCA announced some punitive measures to be meted out to SIM holders who have yet not gone through the re-registration exercise.
DL News9 September 2022
Courts
GIBA wins court case, blocks NCA’s Conditional Access System for free-to-air-TVs
The Court, presided over by Justice Eric Baah, in its August 16 judgment, upheld GIBA’s position that the policy will affect the services of its FTA broadcasting members.
DL News8 September 2022
Courts
Court discharges Sekondi-Takoradi MCE of assault and traffic offence
This comes after the police prosecutor, Superintendent Stephen Billy Addum filed a case of no interest in the matter, thereby withdrawing the charges.
DL News1 September 2022
Courts
Warrants of 125 remand inmates at Nsawam Prison expired
Instruction No. 171 of the Ghana Police Service Instructions, 2018 requires that all expired Commitment Warrants of short-sentence prisoners who serve their term in Police Stations shall be endorsed by the Station Officer where they were is...
DL News31 August 2022
General
President reinstates suspended Sekondi-Takoradi MCE
The MCE’S suspension followed an incident of dangerous driving and verbal assault of a police officer, Superintendent Andrew Sarfo near a checkpoint on February 3, 2022.
DL News31 August 2022
Business
OSP’s Report at variance with our submissions made to the office- La Bianca Company
According to the Company, the OSP’s report findings are at variance with their recollection of events and submission made to the office.
DL News24 August 2022