US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
Results for "business creditors"
964 results.
General
Chief Justice petitioned over former GSL SRC president's call to the Bar
According to the petition dated May 2, 2023, the complainant, (who refers to himself as a concerned citizen), notes that Wonder Kutor has “shown himself as someone not fit to be called to the Bar
DL News
Tech
Samsung bans use of generative AI tools like ChatGPT after internal data leak
The ban would cover not just ChatGPT, but services that use the technology like Microsoft’s Bing, as well as competing generative AI services like Bard from Google.
Tech Crunch
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
General
Five ways to successfully manage and grow an independent law firm
By concentrating on these five important areas, it’s possible to grow a law firm sensibly and sustainably that sets it up for a solid future.
Lawyer Monthly
Tech
Five ways technology can help law firms attract and retain talent
By thinking long-term and investing in technology, firms can transform their business operations to attract talent, support staff and stay ahead of the competition.
Legal Futures
US
Class-action suit seeks redress from 'robot lawyer' practicing law without license
In the lawsuit, the plaintiff seeks damages for alleged violations of California's unfair competition law, alleging that he would not have subscribed if he knew that the "World's First Robot Lawyer," as the company calls itself, was not act...
CBS News
Business
Existing Cybersecurity service providers have 6 months to apply for a licence – CSA
The implementation of the licensing and accreditation of Cybersecurity Service Providers and other players is in line with sections 4(k), 49, 50, 51, 57, and 59 of the CyberSecurity Act, 2020
DL News
US
Mormon Church fined over claim it hid $32bn of investments
The Church and its investment firm, Ensign Peak Advisers, used "shell" companies to hide a $32bn stock portfolio, the US Securities and Exchange Commission (SEC) said.
BBC
General
Four things to consider before opening a solo practice
From a careful evaluation of financial capacity to reliance on a professional network, here are steps to take before starting a solo practice.
Lawyer Monthly
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.
Crime
2 granted GH¢2m bail for alleged robbery
George Ayitey Mensah, a 32-year-old Okada rider, and Hakeem Seini, a 27-year-old businessman, were granted GH¢1 million each with three sureties each.
theghanaiantimes
Courts
Failed ‘parlor’ relationship promises: Ex-Nat’l Service Personnel sues First Atlantic Bank boss
Per the facts of the case as endorsed in the Writ of Summons by Mohammed Attah(Esq) of the Citizens Chambers in Accra, Seyram, during her national Sevice at the First Atlantic Bank on or about 10/10/2020, entered into a parlor relationship...
DL News
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 News
Africa
South Africa faces legal action over power crisis
They have given the government up to Friday to stabilise electricity supply or face legal action for contravening its duty to provide electricity.
BBC
Africa
US imposes sanctions on Zimbabwe president's son
It accuses Emmerson Mnangagwa Junior of being linked to the businessman, Kudakwashe Tagwirei, who is already under US sanctions for alleged corruption.
BBC
US
Florida lawmaker charged with pandemic aid fraud
State Rep. Joe Harding of Ocala, Florida, illegally obtained or tried to obtain more than $150,000 in pandemic loans from the Small Business Administration for two corporate entities that had been dormant until he applied for the funds
Seattle Times
General
Nana Dr. S. K. B. Asante to launch book on Critical and Biographical Essays
Nana S.K. B. Asante, born on May 11, 1933, is a Ghanaian lawyer and the Paramount Chief of Asokore Asante in the Ashanti Region.
DL News
Business
Hire qualified Secretaries – Registrar tells Companies
“We also didn’t have Company Secretaries who had requisite qualifications as spelled out in Act 992. Now you need qualified Company Secretaries."
DL News
Courts
Court orders liquidation of RegencyNem Insurance Ghana Limited
In April 2021, The National Insurance Commission imposed supervisory restrictions on RegencyNem Insurance Ltd. following some regulatory breaches that the firm had not been able to resolve.
DL News