Search results for "Cryptocurrency transactions"

345 results.

General
Kimathi Kuenyehia announced new President of the American Chamber of Commerce in Ghana
Mr. Kuenyehia succeeds Ayesha Bedwei Ibe, a Tax Leader for PwC Ghana, who led the organisation since 2020.
DL News4 December 2023
Crime
Police officer arrested for defrauding MTN agent to settle betting debt
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE4 December 2023
Supreme Court News
Repeal of offence-creating enactment won’t automatically end accused’s prosecution- SC affirms
The apex court, speaking in the opinion of Asiedu JSC, noted that in such a situation, the Interpretation Act, 2008 (Act 792) specifically at Section 34(1)(d) and (e) will step in as the saving provision
DL News30 October 2023
US
US to pay $6bn to Iran to free five hostages including British citizen
The Biden administration has issued a waiver for international banks to transfer frozen Iranian money without the repercussions of US sanctions.
Sky News12 September 2023
General
Full Speech by The Attorney-General of Ghana at the 2023 Ghana Bar Conference
When I look back at certain cases whose outcomes I consider undesirable, regardless of my own views on the questions being judged in them, I come to the conclusion that, we have in this country a fiercely independent Judiciary in which all...
DL News11 September 2023
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General5 September 2023
Courts
Opuni case will not start De novo- Court of Appeal overturns ruling
In a unanimous judgment given by the three-member panel, which included Justices Jennifer Dadzie and Dr Ernest Owusu-Dapaa, the appellate court held among others that the High Court misdirected itself
DL News3 July 2023
General
The importance of hiring lawyers to review contracts: protecting your interests
The language and intricacy of contracts, though, can be intimidating, and if you don’t fully comprehend them, you run the danger of unwittingly exposing yourself to serious hazards.
Lawyer Monthly20 June 2023
Business
BoG cautions against 97 unlicensed loan providers
The activities of the entities are in contravention of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930); BoG said in a statement dated June 14, 2023.
DL News14 June 2023
Courts
Court orders 37 Military Hospital to release report on death of 48-year-old man to family
The Court presided over by Justice Charles Ekow Baiden, a Justice of the Court of Appeal sitting as an additional High Court Judge, ordered that the report should be released within 10 days
GNA12 June 2023
Courts
SIM swap fraud: Two sentenced 12 months each to prison
The court held that the two accused persons were given a relatively lenient sentence since they had been in custody for a significant period of six (6) months
DL News4 May 2023
Courts
Opuni trial: Dep AG says State witnesses are unwilling to testify
Some are on retirement and others are unhappy with being in the witness box for almost two years and thus unwilling to testify
DL News25 April 2023
General
Buy your ex-husband’s surname if - Lawyer tells women
Citing the American-born and naturalized Swiss retired singer, dancer, and actress, Tina Turner, the astute lawyer emphasized that she faced a similar instance and had to buy her husband’s surname to maintain her brand
DL News21 April 2023
Courts
Opuni trial to start De Novo - Court rules
"In order for the court to have a first-hand information of the trial and the demeanor of witnesses, the court will start the trial 'De Novo," the judge said.
DL News4 April 2023
Courts
Opuni case - To start the trial ‘De Novo’ or not
The state represented by Chief State Attorney, Evelyn Keelson, on March 30, 2023, appearing before a new judge, prayed the court against starting the trial all over again
DL News31 March 2023
Courts
Opuni trial: Justice Honyenuga upholds AG’s submission for a new judge
In his ruling, he admitted that due to the limited extended time accorded him by the Chief Justice, it will be impossible for him to conclude hearing the case and thus upheld an earlier submission by the Deputy AG
DL News2 March 2023
Supreme Court News
Opuni case: Supreme Court to rule on review application against Justice Honyenuga Feb 22
It is the case of Dr. Opuni that it is the president but not the Chief Justice who is empowered by the constitution to give such an extension and thus seeking a declaration that the extension is unconstitutional.
DL News16 February 2023
Tech
Following ChatGPT hype, South Florida’s lawyers see promise in AI boom
Lawyers will be at the forefront of crafting ethics regulations and laws around AI, aided by already-existing Florida institutions.
31 January 2023
Africa
Uganda court orders woman to pay Shs10m (US$2,715) for breach of marriage promise
The court heard that the woman came up with an excuse that her parents have stated that their daughter should not get married to an older man.
Monitor27 January 2023
Business
ORC to fully enforce administrative penalties over non-compliance with Companies Act, 2019 from June 2023
The ORC says it would “for the very first time be fully implementing section 126(7) of the Companies Act, 2019 (Act 992).
DL News17 January 2023