Search results for "Financial Action Task Force"

2782 results.

General
OSP launches Ghana Corruption League Table, document to be published on Anti-corruption Day
Ghana Corruption League Table will seek to name, shame, and prosecute peddlers of corruption.
DL News22 March 2022
Crime
Land dispute: Retired lecturer shot in Wa
The one who fired the shot has been arrested and is currently in police custody for murder and causing harm.
graphiconline18 March 2022
Tech
Meta Lawyers Question Role of State Attorneys General in Federal Antitrust Enforcement
Lawyers at Kellogg Hansen Todd Figel & Frederick argued that state attorneys general are not “sovereign enforcers of federal antitrust law” and are essentially no different than private plaintiffs in antitrust suits.
Law.com15 March 2022
Europe
ICJ to deliver Order on provisional measures sought by Ukraine against Russia on March 16
Together with the application, Ukraine filed a request for the indication of provisional measures, pursuant to Article 41 of the Statute of the Court and Articles 73, 74 and 75 of the Rules of Court, in which it requests the Court to indica...
DL News15 March 2022
Supreme Court News
[PDF] Supreme Court Judgement in Justice Abdulai vrs AG
The attachment is the reasoned judgment of the Supreme Court in the constitutional action brought by Justice Abdulai over the constitutionality or otherwise of the First Deputy Speaker's decision to vote when presiding over Parliament.
DL News11 March 2022
Courts
There was no violation to the rules of natural justice - Court tells UTAG
Lawyers of UTAG had argued that the Labour Commission breached the rule of natural justice by not giving UTAG a hearing when issues of their grievances were communicated.
DL News10 March 2022
Supreme Court News
Application against Court of Appeal: SC throws out MP’s
However, in a unanimous decision, the panel consisting of Justice Gabriel Pwamang, Justice Agnes Dordzie, Justice Gertrude Torkornoo, Justice Clemence Honyenuga, and Justice Yonny Kulendi dismissed the application altogether.
DL News9 March 2022
Crime
No one should retaliate the attack on my Palace – Dakpema
“He [Dakpema] told us this morning, even on his sick bed, that peace is what he cherishes, no member of the family should attack anybody in retaliation. That we should leave the issue to the Police to investigate,” Basharu said.
myjoyonline9 March 2022
Courts
Court adjournments: Family of murdered Ejura activist unhappy
Family spokesman Rabbiu Mohammed who addressed journalists after Tuesday’s botched court proceedings, says the case has already suffered 14 adjournments.
myjoyonline9 March 2022
Tech
Ukrainian Legal Tech Companies Continue On Under Cloud of Russian Invasion
Since the beginning of the war, many legal tech founders and their employees have relocated, traded in their cubicle for a home office or started working periodically from a bomb shelter.
Law.com7 March 2022
Crime
Murder of Oshipi of Ashalaja: One arrested, five being pursued
In a statement, police say, the five suspects; Rashid Mohammed, Brown Amoah Akwanor, Nii Obene, Ayitey Animle, and Mushe Akwanor are suspected to have attacked and shot the deceased in his car.
DL News7 March 2022
Courts
Occupancy of ‘Light Industrial area’: Court orders Lands Commission to approve Shabib Motors application
The High Court, presided over by His Lordship Justice Anthony Oppong JA has ordered the Lands Commission to approve the application by SHABIB MOTORS LTD for the grant of the unnumbered plot situated opposite Manet Court at Tema Motorway Ind...
DL News2 March 2022
Courts
45-year-old remanded for allegedly killing mother over ¢100
Zakaria Alhassan is said to have shot his 71-year-old mother from the back from the right hip when she tried intervening in an argument he was having with his siblings over the money.
MYJOYONLINE1 March 2022
General
Group petitions OSP to probe GHC 120,000 to Dome Kwabenya MP, others
The group wants the OSP to particularly investigate claims that the Chief of Staff, Ms. Frema Opare, gave the Assin-Central MP an amount of GHC 120,000 to be paid into the account of Adwoa Sarfo, Dome Kwabenya MP.
DL News24 February 2022
Crime
Police arrest 3 suspected robbers during ‘fortification’ ritual
It said the suspects were in the process of fortifying themselves with the suspected blood of a fowl at their hideout.
GRAPHIC ONLINE24 February 2022
General
UG-UTAG votes opposing suspension of strike
When voting was done, 596 members voted against calling off the strike, whereas 127 members voted in support of suspending the strike.
DL News23 February 2022
General
Allow lawyers to advertise-Prof Richard Oppong
According to him, the current regime of restriction limits access to justice in Ghana.
DL News22 February 2022
General
We’ll explore all avenues to remove, prosecute Health Minister – Mintah Akandoh
The Health Minister is facing a vote of censure being instigated by the Minority in Parliament.
MYJOYONLINE22 February 2022
Courts
High Court sets March 28 to rule on Sosu’s interlocutory injunction against IGP
This comes after both parties filed all processes before the court as directed.
DL News21 February 2022
Courts
Two jailed 2 years each for illegal chainsaw operation
The 14 others who operated at the Krokosue hill forest reserve have been remanded.
MYJOYONLINE17 February 2022