3328 results.
Europe
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Europe
The first group of judges attended sessions at a secret location and more will follow in the coming months.
Sky News
Africa
In a special review, the High Court has set aside the conviction and sentencing of a man by a Magistrate in a maintenance court. The man had been found guilty although charges were never put to him and he never pleaded.
News24
Crime
The US alleges that Abu Agila Masud was a Libyan intelligence operative and played a key role in the 1988 attack, which left 270 people dead.
BBC
Crime
The managers were arrested because during their visits to the premises of these companies, the GRA found them selectively issuing out the Value Added Tax (VAT) invoices to their customers, despite being registered to issue such invoices to...
theghanaiantimes
Europe
Karim Khan pushed back against the plan European Commission President Ursula von der Leyen announced last week to establish a special court to prosecute Russia’s invasion of Ukraine.
AP News
General
In the 9-page response, the AG further noted that Executive actions like E.I. and emergency powers may not be lawfully employed to impose CACs on bondholders
DL News
US
James Howard Jackson pleaded no contest – similar to a guilty plea – to attempted murder.
BBC
Courts
"Save that the 1st Defendant is declared to be the owner of the property described as Property No. B22, Emefs Lagoon View Estates, Sakumono, Tema for the reasons stated in paragraph 125 above, all the reliefs in the Counterclaim are DISMISS...
DL News
Crime
Ber Kevin, 21 years, was also ordered by the court presided over by Mrs Ellen Ofei-Ayeh to pay a fine of 1,000 penalty units or in default serve another three years imprisonment which will run concurrently.
GNA
Supreme Court News
The panel presided over by Dotse(JSC) noted that the ' motion for Certiorari and Prohibition against the July 12, 2022 decision of the High Court(Criminal Division) fails' and thus dismissed accordingly.
DL News
Business
Until the revocation of its licence, Hudsonprice Data Solutions Limited was the second licensed credit bureau in Ghana.
DL News
Africa
Kenya’s police watchdog, the Independent Police Oversight Authority (IPOA), says it has obtained a summons against Corporal Ahmed Rashid for the two killings in broad daylight in Eastleigh suburb in the capital Nairobi in March 2017.
BBC
Courts
In its ruling, the court presided over by Justice Charles Edward Ekow Baiden, affirmed among others that the National Communications Authority has the full legal mandate to conduct the SIM registration.
DL News
Crime
The matter is being handled by the Police Professional Standards Bureau
DL News
Africa
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette
Business
In a statement, the bank said it had identified a Ponzi scheme operation that claims to be supported by UBA Ghana and uses the official logos, adverts, and pictures of the bank.
DL News
Courts
"1st Respondent was validly elected as a Member of Parliament for the Jomoro Constituency. I have no reason to order for a re-run of the election as prayed by the Petitioner."
DL News
Africa
According to the country's Electoral Act Amendment Bill, 2022 which was gazetted on Friday, legislators or councillors will be disqualified if they commit physical violence or dishonesty crimes and get convicted within a period of 12 months...
AllAfrica
Business
The directive is in line with the Customs (Amendment) Act, 2020, and other related legislation the GSA said.
DL News
