Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC
Results for "Companies Act"
2705 results.
Africa
East Africa’s opportunity in energy and infrastructure disputes
Hamid Abdulkareem, Jacob Omorodion, and Thomas Dauvillier report on a webinar hosted by Three Crowns LLP and the Africa Energy Arbitrators’ Forum (AEA) of the Lagos Chamber of Commerce International Arbitration Centre (LACIAC) on ‘The Futur...
African Law &Business
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
Tech
Technology rollout in justice sector: stakeholders must study how systems work – SC Justice
Speaking at the 2022 Bench, Bar, and Faculty conference, she explains that the harmonization of technology is important to assess the work of the various systems stakeholders operate with.
DL News
Tech
Epiq Acquires Fireman & Co. to Gain Data, Knowledge Management Expertise
Epiq says the future of law firms and corporate legal departments will focus on enhanced data and knowledge management.
Law.com
Europe
Russia hits back at Western sanctions with export bans
Russia's action is in retaliation to sanctions imposed by the US and EU against the the country for invading Ukraine.
BBC
Africa
Portugal bans bosses texting staff after-hours
Portugal already has a temporary resident visa scheme designed to attract entrepreneurs and freelancers.
DL News
Europe
Beating cyber attacks-Migrate data unto cloud sources-Roger Sels
One crucial thing in Africa and the Middle East is that connectivity at home is a bit of a hitting miss. If you are living in a rural location
DL News
General
Australia media can be sued for social media comments, court rules
Legal experts say the ruling also raises wider issues about online liability for individuals and businesses.
DL News
General
Insurance does not cover okada, pragia – SIC
Mrs Cynthia Kwarteng Tufuor, Tema Area Manager of SIC, with oversight duties over parts of Volta and Eastern Regions, giving the caution said boarding these means of transportation was at one’s own risk.
DL News
Courts
BHP sacked 48 over sexual harassment and assaults at Australian mines
BHP said it had increased female representation to 29% of its overall workforce, and 25% of senior management.
DL News
General
NIC to revoke licenses of insurers that fail to recapitalize by December 31st
The insurance firms were given up till January 1st, 2022 to boost their capital bases
DL News
Asia
Singapore ups bail of alleged billion-dollar fraudster over escape fears
The prosecution said police had uncovered a plot involving at least three people to help Ng escape the city-state by land or sea, although the investigations did not show the extent of Ng’s involvement
DL News
General
Corruption-related complaint against La Bianca: OSP directs GRA to submit Integrity Plan
"The Special Prosecutor directs the Commissioner-General of the Ghana Revenue Authority to submit, on or before 31 December 2022, an Integrity Plan to the Office of the Special Prosecutor"
DL News
Opinion
ESG: The Ghana Perspective
This article discusses the Ghanaian perspective on ESG, including defining ESG, its difference from corporate governance, its relationship with sustainability, and the impact of not implementing ESG factors in Ghanaian business.
Ewurama Osam Tawiah and Lady-Ann Essuman and Verissa Odame-Koranteng
Business
Intangibles, services not part of goods- Atakora and Attakora
‘goods’ means moveable property of every description, and includes growing crops or plants and other things attached to or forming part of the land which are agreed to be severed before sale by or under the contract of sale.
DL News
Business
Desist from investing with them – SEC, EOCO caution against 17 unlicensed entities
In a joint statement, it said in accordance with the Securities Industry Act, 2016 (Act 929) and the Economic and Organised Crime Office Act, 2010 (Act 804), both regulatory bodies embarked on joint investigations into the activities of the...
DL News
Courts
Aisha Huang convicted, sentenced 4 years to prison
She was additionally fined GHC48,000 and faces deportation after her jail term.
DL News
Courts
STMA's suit to get Ghana Water Company to pay Property rates dismissed by court
"From the foregoing, it is not controversial to suggest that the combined effect of section 16 of Act 310 and section 2 (1) of Act 651 show that the Defendant is still exempted from payment of taxes."
DL News