
Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
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Business
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News

US
In a statement late last week, US lawmakers said the law sends "a clear message that we will no longer remain complicit in the Chinese Communist Party's use of slave labour and egregious crimes against humanity"
BBC

Others
The matter pertains to the issue of selling of a child to a couple by the child's mother through other co-accused.
LawBeat

Courts
Edem Morkli will serve 15 years for robbery, 15 years for conspiracy to commit crime and 15 years for causing harm, all to run concurrently.
GNA

Africa
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria

Others
Warner Bros in its plea claimed that it had conducted an investigation and learnt of the extent of the infringing activity of the rogue websites, which had streamed and downloaded their original cinematograph films in which copyright vests.
LawBeat

Africa
The armed men entered St Francis Catholic church in the town of Owo during a Sunday service. They fired into the congregation and then kidnapped a priest as well as some other church-goers, witnesses said.
BBC

General
In a statement dated May 17, 2022, the IGP notes that “ordinarily the Ghana Police would not have responded to a comment such as yours, obviously made from either a bias or uninformed position.”
DL News

Crime
This was revealed at a news conference to launch its Death Sentence and Execution Report.
DL News

Africa
Justice Inyang Ekwo adjourned the matter after counsel for the plaintiff (Peoples Democratic Party), Joseph Daudu, SAN, told the court that the hearing of his case would depend on the apex court’s decision on the suit before it.
dailypost.ng

Courts
The Youth activist in a Facebook post earlier today, May 17, 2022, indicated that he had been arrested and was being taken to cells at the East Legon Police station.
DL News

Courts
He is accused to have forged the signature of former treasurer, Mohammed Mustapha and allegedly withdrew GH¢53,000 from the party’s account at the National Investment Bank branch in Yendi.
DL News

General
One out of three women have suffered physical abuse- Ark Foundation
DL News

Courts
Accept outcome of cases in good faith, stop running down the Judiciary- JUSAG
DL News

Courts
Child custody battle: Who wins? - The case of Beckley v Beckley
Richard Osei Boateng

Europe
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News

General
The Labour (Domestic Workers) Regulations 2020 (L.I.2408) was passed to formalize domestic work.
DL News

Courts
The incident which happened in 2014, is said to have stemmed from a dispute over the burial of a deceased chief at the Teshie Royal Mausoleum.
DL News

General
He was appointed earlier on in March 2022, following the retirement of former director, Mr. Kwasi Prempeh-Eck.
DL News

General
Law students often tend to be the most dissatisfied, depressed, and demoralized among any grad student population
Law Technology Today