Tech
Sam Bankman-Fried: Disgraced 'Crypto King' to be sentenced
The 32-year-old will certainly be going to jail; what is not known is how long for.
BBC
Results for "tax recovery"
481 results.
Europe
Signa Creditors Back Restructuring Plans Dangling 30% Payout
Lenders, which include banks, insurers and sovereign wealth funds, backed the proposals for Signa Prime Selection, the flagship luxury unit, and its smaller sister Signa Development Selection at meetings in Vienna on Monday.
Bloomberg Business
Courts
Ghana Police secures injunction against planned December protests
The groups - Democracy Hub Ghana, Patriotic Hub, and the Patriotic Forum for Accountable Governance in October notified the police of their intention to hold protests at the Jubilee House throughout December
DL News
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Europe
UK barrister disbarred for hiding drink-driving conviction from prospective employer
Asked if she had any unspent convictions, she answered ‘no’ knowing that she was still subject to an unspent conviction for driving with excess alcohol.
Law Society Gazette
Tech
How poor cybersecurity practices limit your law firm’s success
With cybersecurity fast becoming a risk to businesses, it’s a law firm’s responsibility to safeguard the business against any attacks and not solely rely on the IT team to do all the work.
Lawyer Monthly
Supreme Court News
Parliament approves Justice Gertrude Torkornoo's nomination as Chief Justice
She succeeds Chief Justice Kwasi Anin Yeboah, who retired on May 24, 2023, and will become the 15th Chief Justice of Ghana.
DL News
General
Three suggested ways to deal with delayed land cases-Justice Gertrude Torkornoo
Ghana’s courts are faced with a myriad of winding land cases whose resolutions usually take years and thus becoming a real challenge.
DL News
General
I will incorporate technology, raise capacity of the entire Judiciary-Justice Torkornoo
Appearing before Parliament’s Appointment Committee, Justice Tornonoo noted that Ghana’s Judiciary has always had the best of leadership
DL News
Supreme Court News
President Akufo Addo Nominates Justice Gertrude Torkornoo as Ghana's Next Chief Justice
Justice Torkornoo, who has been a member of the judiciary for nineteen years, currently serves on the Supreme Court, where she has played a pivotal role for the past four years
DL News
Supreme Court News
Raised funds in its name, bought land for himself: Korean Missionary loses title to church
"Therefore, whatever has been acquired by any monies that are proven to be part of the funds from Korea is deemed to be for the benefit of the church" the court held
DL News
Others
Samson’s Take: AG Dame misses it, dims light
Many lawyers will confess he is simply good at his game, and feel proud that he is the man at the helm.
Samson Lardy ANYENINI
Supreme Court News
96-Year-old land dispute resolved - case travelled 1927-2023
The dispute, which started in 1927, was first adjudicated by the Native Tribunal of Prempeh I, the then Asantehene, who was ousted and exiled by the British in 1896, and later returned as Kumasihene in 1924.
graphiconline
Crime
Possession of illicit drugs : Painter jailed 10 years
Ber Kevin, 21 years, was also ordered by the court presided over by Mrs Ellen Ofei-Ayeh to pay a fine of 1,000 penalty units or in default serve another three years imprisonment which will run concurrently.
GNA
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Courts
Warrants of 125 remand inmates at Nsawam Prison expired
Instruction No. 171 of the Ghana Police Service Instructions, 2018 requires that all expired Commitment Warrants of short-sentence prisoners who serve their term in Police Stations shall be endorsed by the Station Officer where they were is...
DL News
Courts
$165m arbitral award: US court grants UG’s motion against Ace US Insurer’s petition
On July 30, 2021, the Ace Insurer, Chubb filed this petition pursuant to the Federal Arbitration Act (“FAA”), and the Convention on the Recognition and Enforcement of Foreign Arbitral Awards seeking to confirm and enforce an alleged foreign...
DL News
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News
General
Reduction of Benchmark values: La Bianca paid GHC 1,074,627.15 in compliance with OSP directive -Report
"Labianca Company Limited complied with the directive on 31 March 2022."
DL News