Search results for "Tax Evasion"

264 results.

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
General
Prevalence of bribery highest among police officers – Report
The report titled, ‘Corruption in Ghana: Peoples experiences and views’ launched yesterday, July 20, 2022, was co-produced by the Commission on Human Rights and Administrative Justice (CHRAJ), the Ghana Statistical Service, and with support...
DL News21 July 2022
General
Employ more lawyers at MMDAs to curb contract, procurement breaches – Mpraeso MP
“Mr Speaker, we realised that a number of the MMDAs, especially the newly-created districts have little knowledge about the nature of agreements entered on their behalf between the Local Government Ministry and the Zoomlion Company Limited....
Joy News3 July 2022
Business
Government imposes moratorium on vehicle imports
"We will ensure that the overall effect is to reduce total vehicle purchases by the public sector, at least 50% for the period."
DL News24 March 2022
Tech
Merging or Acquiring Another Firm? Your Technology Transition Plan Is Key
A firm merger is a business initiative foremost, and the business goals and strategies will help direct decisions on the technology integration phase of the project.
Tomas Suros | www.lawtechnologytoday.org/21 March 2022
Business
Ukraine's President signs Virtual Assets Bill into law, legalizing Crypto
The law determines the legal status, classification, ownership and regulators of virtual assets, as well as setting registration requirements for crypto services providers.
CoinDesk20 March 2022
Crime
Court cashier declared wanted after alleged embezzlement
This was disclosed today, February 11, when the Judicial Service appeared before the Public Accounts Committee in Parliament.
DL News11 February 2022
General
Prohibition of Illicit funding: Amend Political Party Act-CDD
CDD makes recommendations that campaign periods must be defined as a way of reducing the rising cost of politics and that the EC and political parties must adopt a formula to determine the rate of increment in filing fees.
DL News3 February 2022
General
Legal, regulatory framework gaps to blame for illicit political funding in Ghana-CDD finding
CDD observed that the more tangible sources of campaign financing were from major campaign financiers, some of whom are engaged in Serious and Organized Crime (SOC) activities.
DL News3 February 2022
General
‘You can do better’ – AG charges EOCO on recovery of crime proceeds
Mr. Dame said perpetrators of crime should not be allowed to enjoy their proceeds, and that although he believes EOCO has the capacity to go after perpetrators of crime and recover from them such proceeds of their criminal enterprise, the o...
CITINEWSROOM2 February 2022
General
Commercial drivers begin strike; Yango, Uber prices up
The sit-down strike, directed by the Coalition of Commercial Transport Operators, is to back home demands for government to remove five taxes contained in the 2022 budget.
GNA6 December 2021
General
2022 Budget approval unconstitutional- Minority in Parliament
According to them, the move contravenes Article 104(3) of the Constitution, 1992, and Parliament’s standing order 109.
DENNISLAW NEWS1 December 2021
Europe
A Conservative MP is facing bankruptcy proceedings over unpaid taxes that could result in him having to step down.
In the more distant past, members of the Tory party were in the 1990s accused of clubbing together to bail out an MP threatened with bankruptcy to avoid the prospect of losing a seat.
DL News9 November 2021
Europe
Blatter, Platini charged with fraud
Mr Blatter and Mr Platini now face trial at a court in Bellinzona
DL News3 November 2021
Africa
Man in Nigeria who put himself up for sale arrested
Hisbah Commander Harun Ibn Sina confirmed the arrest to the BBC, adding that Aliyu Na Idris’ actions were forbidden
BBC28 October 2021
General
Controller and Accountant General asks workers to get Ghana card or face no pay
The National Identity Card ( Ghana Card) is gradually being synchronised across service sectors.
DL News12 October 2021
US
U.S. President nominates Ghanaian as California District Court Judge
Maame Ewusi-Mensah Frimpong has served as a Judge on the Los Angeles County Superior Court since 2016.
DL News10 September 2021
General
GBC spent GH¢17 million on 2020 elections
For some reason, we went to court with a presidential petition. The consensus was that it should be televised live, but nobody asked us how we were going to fund it.”
DL News3 September 2021
Business
IFS to government: Review contracts in extractive sector to reverse GHC20 billion annual loss
A comparative study conducted by IFS reveals Nigeria and Botswana are earning 51% and 65% respectively from oil revenue while Ghana is getting only 16%.
DL News1 September 2021
Courts
Redundant Tribunals under Ghana’s 1992 constitutional democracy: ‘Legal non grata’ or “regime effect”?
In fact Article 126(1)(a) of the 1992 Constitution ranks the High Court at the same level as the Regional Tribunal and both of them are part of the Superior Courts of Ghana
DL News11 August 2021