General
SSNIT recovers $4.15m out of $11,794,109 loss
SSNIT had a 13.60 per cent equity stake in the company which was divested to Plantations Socfinaf Ghana.
DL News
Results for "Companies Act 2019"
3007 results.
Asia
Outspoken billionaire Sun Dawu jailed for 18 years in China
China has been cracking down on businesses and entrepreneurs in the country. Major technology companies including Alibaba, Didi and Tencent are being investigated for a range of regulatory issues.
DL News
Business
Grant VAT exemption to exploration firms to avert dwindling investments – Ghana Chamber of Mines
Ghana has dropped to 4th in terms of budget for gold exploration on the continent.
DL News
General
US-based company sues Groupe Nduom, 18 others alleging money laundering, wire fraud
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom.
DL News
Asia
China: Alibaba slapped with $2.75bn fine
The world’s biggest online retailer – China’s Alibaba – has been hit with a record fine equivalent to $2.75bn (just over £2bn).
DL News
Crime
33 TV stations flagged by SEC for broadcasting illegal “Money-Doubling” schemes
In its advisory, the regulator said the schemes promise extraordinary profits with little or no risk, a red flag typical of fraudulent investment operations.
DL News
Business
GARIA unveils maiden Corporate Insolvency and Restructuring Journal
The inaugural edition of the Corporate Insolvency and Restructuring Journal features 11 high-quality articles contributed by eminent academics, practitioners, jurists, and experts from Ghana, Canada, Nigeria, and South Africa.
GARIA
General
Full Speech: Justice William Atuguba's lecture on the Judiciary's role in protecting Ghana's Democracy
"Sharing my lived experiences with the Justice delivery system vi-a-vis public confidence in the judiciary and how recent Judicial pronouncements and rulings portend for consideration of Ghana’s democracy."
DL News
General
Why proponents of Ghana’s ‘anti-gay bill’ get it so wrong
The anti-gay bill seeks, in a nutshell, to criminalise LGBTQ+ sexual relationships and associations
DL News
General
“Ho 21 LGBT activists haven’t committed any crime,” – CDD-Ghana tells courts
"The occasional use of archaic colonial legal relics like Section 202 of Act 29 by the police to undermine constitutional rights, particularly the right to assemble, exposes the stagnation we continue to experience in efforts to promote and...
DL News
General
Full text: Suspended CJ speaks about her ongoing trial
Speaking at a press conference on Wednesday, Justice Torkornoo criticized the process as secretive and unconstitutional.
DL News
Courts
Galamsey investigation: Court defers hearing of Bissue's injunction
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary by Anas Aremeyaw Anas and Tiger Eye P.I.
DL News
Courts
Bissue’s injunction: Court to set date for ruling on May 17
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary
DL News
Others
Indonesia passes criminal code banning sex outside of marriage
Under the new laws - which will also apply to foreigners visiting Bali and other Indonesian holiday destinations - unmarried couples can be jailed for up to a year for having sex.
BBC
Europe
UK: Lawyer jailed for 12 years after private prosecution for fraud
Stephen Jones, 63, senior partner at London firm Jirehouse Partners, pleaded guilty at Southwark Crown Court to two counts of fraud by abuse of his position of trust as a solicitor
Law Society Gazette
Courts
GIBA wins court case, blocks NCA’s Conditional Access System for free-to-air-TVs
The Court, presided over by Justice Eric Baah, in its August 16 judgment, upheld GIBA’s position that the policy will affect the services of its FTA broadcasting members.
DL News
Africa
Nigerian-American surgeon jailed 27 years for fraud
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria
General
Domestic violence cases reduce in 2020
Statistics from the Domestic Violence and Victim Support Unit (DOVVSU) of the Ghana Police Service (GPS) suggest that January to April, 2019 recorded the highest number of cases of domestic violence as compared to the same period in 2020.
DL News
Business
Cyber Security Authority fines ORC and Purpleline GH¢360,000 over breaches
The ORC was fined GH¢240,000 for failing to comply with two directives requiring it to use a properly licensed cybersecurity service provider. Purpleline received a GH¢120,000 fine for providing cybersecurity services without a licence from...
DL News