Business
Debt collectors in US can now DM you on social media
Collection calls rank as the biggest pet peeve of American consumers, with the CFPB receiving more complaints about debt collectors every year than on any other issue.
CBS
Results for "Laws on financial advice"
2213 results.
Crime
Saglemi Housing case: Court sets December 22 for Case management
The five persons were charged on August 5, 2021, for 52 counts for their alleged roles played in the Saglemi Housing project which the state believes have resulted in a financial loss to the sum of about US$200 million.
DENNISLAW NEWS
US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
General
Drama unfolds at PAC sitting in Sunyani
The PAC began a weeklong sitting in Sunyani to deal with the report of the Auditor-General on the pre-tertiary institutions and technical universities in the Bono, Bono East, Ahafo and Ashanti regions for the financial year ending December...
DL News
General
BoG: Rural banks must meet minimum capital requirement by end of 2021
Central banks around the globe are exploring the introduction of digital currencies and Ghana is among the leading African countries to enter the pilot phase.
DL News
General
Messi’s future gets complicated: lawsuit filed to stop him signing for PSG
A new and unexpected chapter that could change the outlook for Leo Messi, who could not be signed by Barcelona due to the club’s financial problems and the high wage bill of the Catalan squad
DL News
General
Saglemi Housing Project: AG charges Collins Dauda, 4 others, for causing financial loss to the State
The Attorney General (AG), has charged the former Minister of Water Resources, Works and Housing under the erstwhile John Mahama administration, and Member of Parliament for Asutifi South, Constituency, in the Ahafo Region, Collins Dauda, a...
DL News
General
Submit financial statements or face the law-Finance Ministry to 47 SOEs
Generally, the operating expenses at state enterprises are rising compared to the revenue inflows and do not signal a good sign.
DL News
Courts
GPGC judgment debt: Attorney General requests formal CID investigation
“I request you to make an in-depth investigation into the full circumstances of the transaction and related matters and take such action as is consistent with law,” the AG’s request concludes
DL News
Business
Take steps to identify owners of captured ATM cards within 24 hours-BoG to Financial Institutions
According to the BoG, this directive will “address the perennial complaints that emanate from the capture of Payment Cards at Automated Teller Machines of Regulated Financial Institutions”.
DL News
General
JUSAG president optimistic about the JUSCOFund
He told Dennislaw news that the time of high indebtedness of members is over because they can now access loans from the fund at very low-interest rates in just after six months of contribution.
DL News
Business
Execution of shares in Ghana: A Practitioner’s Guide
. The constitution must also specifically prohibit the separation of the legal and equitable interests in shares and by so doing out rightly prohibit the acquisition of any interest once there is a total disregard and non-compliance with th...
DL News
General
Meet Latifa Teiya Fuseini: 2025 Top Law School Award Recipient
She received the John Mensah Sarbah Prize, an award presented to the newly called lawyer who attains the highest academic distinction at the Ghana School of Law
DL News
Business
BoG did not err in disapproving UMB director’s appointment-Court
The case stemmed from a 2022, directive issued by the BoG directing all commercial banks, including Universal Merchant Bank Ltd (UMB), to secure written "No Objection" from its outfit.
DL News
Africa
South Africa plans law change over Putin ICC arrest warrant
Obed Bapela's remarks come amid intense speculation over whether South Africa stands by its invitation to Russia's President Putin to visit in August.
BBC
Tech
Women Dominate Big Law Firms and Legal Department in Ghana
Significant efforts are still needed to ensure that there is balance in the male-female ratios of lawyers across the country.
DL News
Crime
Police investigate burning of 3 persons to death over cattle theft in Navrongo
Police say that residents of the community caught the suspected thieves and set them ablaze
DL News
Supreme Court News
Citizen petitions Supreme Court to order refund of National Cathedral funds
Mr. Amable contends that the government’s use of state funds to support the Cathedral’s construction violated Article 179(11) of the 1992 Constitution
DL News
Courts
Ex-NSS Boss faces criminal charges over GH¢600 million financial scandal
The charges, filed by state prosecutors at the Accra High Court, allege that Mr. Assibey Antwi sanctioned a series of fraudulent payments and unauthorised transfers during his tenure between August 2021 and February 2025
DL News
Business
Flutterwave, Cellulant and Halges sanctioned over remittance breaches
In a statement issued Thursday, September 4, 2025, the central bank announced that Flutterwave Inc. and Cellulant Ghana Limited have been suspended from operating remittance partnerships for one month, effective September 18, 2025.
DL news