
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
3444 results.

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

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

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

Tech
Even as far back as 2013, bitcoin was worth almost as much as gold. And, at the end of 2016, the total value of bitcoins in circulation was US$14bn. Is it time for banks to consider creating theirs?
The Conversation | Nafis Alam & Graham Kendall

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

General
Top Constitutional Law cases since adoption of Constitution 1992 - Law Lecturer recounts
Richard Osei Boateng

Courts
Judge Mizelle is based in Florida, but federal judges can issue rulings that block nationwide government policies. Her order on Monday effectively removes the masking requirement in all airports, trains, taxis and transit hubs.
BBC

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

General
The study analyses rates from 2015 to 2019, with the aim of providing deeper insights into access to sexual and reproductive health services in countries of all income levels across the globe.
GNA

Courts
The victim's condition makes her unable to talk or walk on her own.
DL News

Courts
The Member of Parliament alleged that Kevin Taylor has made several defamatory comments against him on his show ‘With all Due Respect’ which is broadcast on Facebook.
DL News

General
As the new director of GSL, Mr Oppong assumes duty when the next academic year begins.
DL News