Europe
UK: Solicitor struck off for impersonating friend to secure NHS prescriptions
Janine Wilkinson pleaded guilty in 2021 to one charge of fraud by false representation and was sentenced to a 12-month community order.
Law Society Gazette
Results for "and EMI Fraud report"
10246 results.
Courts
Police CID boss cited for contempt of court
According to the affidavit in support of the contempt summons, the CID boss together with one officer at the Property Fraud Unit are allegedly meddling in the about 24 years Adjiriganor and Borteyman land dispute between Top Kings and the o...
DL News
Africa
Kenya’s supreme court upholds William Ruto’s win in presidential election
Ruto was announced winner on 15 August amid a divide within the electoral commission over the declared outcome, which showed that the vice-president had gained 50.5% of the vote, beating the longtime opposition leader, Raila Odinga, and nar...
The Guardian
Tech
Youverify closes additional $1 million seed to verify 2 billion identities
Currently, the company operates in Ghana, Côte d’Ivoire, South Africa, Kenya, and Uganda and plans to expand its footprint to 30 countries over the next 18 months
Lawyers Hub
Tech
Former Twitter Employee Convicted of Spying for Saudi Arabia
Ahmad Abouammo, a US resident born in Egypt, was found guilty by a jury Tuesday of charges including acting as an agent for Saudi Arabia, money laundering, conspiracy to commit wire fraud and falsifying records, following a two-week trial i...
Bloomberg
Others
Constitution review draft report expected by October – CRC
The report comes after extensive consultations with key national stakeholders, including the Council of State and the Trades Union Congress (TUC).
DL news
Crime
Report yourself to the police – PAC warns former court cashier accused of embezzlement
The 2019 Auditor-General’s report said GH¢198,042. 26 of court fees were misappropriated in 2018.
DL News
Courts
Attorney General ordered to provide Security Report in Oliver Barker-Vormawor case
On June 2, 2022, the State Prosecutors provided a list of pieces of evidence in its Summary of Evidence filed by Director of Public Prosecution, Yvonne Attakora Obuobisa to be relied on in the prosecution of the case.
DL News
General
Full Report of the H.Kwasi Prempeh-led Constitution Review Committee
Re-architecting Ghana’s governance model to sharpen accountability and performance. Extending the policy runway with a five-year presidential term while preserving the two-term guardrail. De-politicising institutions and local governance to...
DL News
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News
Courts
Court to rule on Lighthouse Chapel application Nov 25
Being properly noticed, according to counsel, would afford his clients the opportunity to know exactly what to respond to in respect to the Church’s application.
DL News
Tech
How Can ‘No-Code’ Digitally Transform the Legal Sector?
The legal sector’s emergence from the COVID-19 pandemic opens many doors to advancements facilitated through new technology. One such advancement is “no-code” software creation, a means by which firms can create their own digital solutions....
lawyer-monthly.com | Mat Rule
Tech
Protecting Privilege Communication on phone by lawyers
Attorney-client privilege is a big deal. Lawyers, judges and other legal practitioners must be eager to protect this mammoth show of trust.
DL News
Business
Execution of shares in Ghana: A Practitioner’s Guide
. The constitution must also specifically prohibit the separation of the legal and equitable interests in shares and by so doing out rightly prohibit the acquisition of any interest once there is a total disregard and non-compliance with th...
DL News
Tech
Toyota subsidiary Hino Motors agrees to settle emissions scandal
The agreement follows fraud charges filed in a Detroit court, which accused Hino of selling 105,000 non-compliant engines in the U.S. between 2010 and 2022.
DL News
US
Trump sues former lawyer Michael Cohen for $500m
The lawsuit comes amid escalating attacks from Trump allies on Cohen, who is a key witness in a New York investigation into the ex-president.
BBC
Africa
Nigeria ask London court to overturn $11B arbitration award
The legal dispute centers on a contract that the Nigerian officials struck with Michael Quinn, an Irish former band manager, and his business partner Brendan Cahill, to help the country turn its vast reserves of natural gas into power.
Leadership Ng
US
U.S. charges 18 former NBA players with defrauding league’s health plan
n a statement, the NBA said it will cooperate with prosecutors, calling the accusations “particularly disheartening” given the importance of its benefit plans to support players’ health, including after they retire.
DL News
Europe
Australian parliament: One in three workers sexually harassed, says report
Mr Morrison has previously been accused of being “tone deaf” on issues disproportionately affecting women in parliament.
DL News
General
The Auditor-General, Parliament, and the Dearth and Death of Disallowances and Surcharges- My Sunday Dawn jeremiad – Ace Annan Ankomah
I completely agree with Bright re article 181(5).
DL News