
US
Prosecutors ask US Supreme Court to review Bill Cosby’s overturned sexual assault conviction
The petition has not yet been officially received by the US Supreme Court
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US
The petition has not yet been officially received by the US Supreme Court
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General
“I am treating both pieces of legislation as part of my priority legislation this year
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General
“It is not too late to admit them because they have passed,”
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General
“Criminal activities are on the upsurge with increasing sophistication in the modes of committing a crime. Therefore, it is imperative to constantly ensure that the key preventive state agencies and other players in the criminal justice sys...
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Africa
Senators supported the Bill and approved that it be read for a second time when it was put to voice vote by Senate President Ahmad Lawan.
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General
Addressing a national dialogue on the role and impact of the OSP on Tuesday, 31 March, he said public confidence in the office has been a major indicator of its relevance in Ghana’s anti-corruption landscape.
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Business
The AML/CFT/CPF Agency Banking Guidelines, which take immediate effect, are issued under section 101(2)(j) of the Payment Systems and Services Act, 2019 (Act 987) and section 52(5)(e)(i) of the Anti-Money Laundering Act, 2020 (Act 1044).
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General
Speaking at the Jubilee House on Wednesday, 10 December, during a courtesy call by the National Peace Council, he underlined that the OSP remains the only anti-corruption body with full prosecutorial independence.
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Crime
The coordinated raid, conducted on Thursday, November 6, 2025, is described as the biggest single anti-human trafficking action in Ghana’s history.
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General
The tactical mission, carried out on Sunday, June 15, saw the anti-galamsey task force depart Accra around 10:00 a.m. and descend on mining hotspots in the Asikam and Potrase communities near the Birim River.
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General
Addressing participants at the Ghana Bar Association’s 2025 Mid-Year Conference, Ofosu-Dorte underscored the pivotal role lawyers play in the fight against corruption and financial crimes.
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Business
These guidelines address critical areas such as the appointment and responsibilities of an Anti-Money laundering reporting officer, collaboration with regulatory authorities, and customer due diligence.
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Africa
According to a statement from the presidency, those affected will be suspended without pay for a month or until they comply with the asset declaration mandate set by the country’s anti-corruption agency.
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Africa
Diané, who was a defense minister from 2015 to 2021 under former President Alpha Condé, faced charges as part of a wider anti-corruption campaign initiated by the country’s military leadership.
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General
"Our vision is clear - to render corruption costly and unattractive, and we remain resolute in fulfilling this mandate,"
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Business
In a notice signed by the Secretary to the Central Bank, Ms. Sandra Thompson, entreated all financial institutions to take steps to update customer records with the Ghana Card in line with Section 30 of the Anti-Money Laundering Act, 2020 (...
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General
Mr. Mahama said he wants “the government to urgently address the worrying development,” and among other things it wants it to provide all the needed support to the country’s police service to be able to deliver on its mandate of protecting...
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General
The Ghana Police Service last Monday deployed its special Anti-Armed Robbery Squad (AARS) to the Eastern and Bono East regions to clamp down on the increasing activities of armed robbers in those regions.
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Asia
The world’s biggest online retailer – China’s Alibaba – has been hit with a record fine equivalent to $2.75bn (just over £2bn).
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Others
Lorna Jane, which has stores across Australia, New Zealand, the US and Singapore, has been ordered by the judge to publish corrective notices.
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