Search results for "Electronic Transfer Levy"

614 results.

Courts
Devtraco missing air conditioners: Three granted GH¢50,000 bail
Prosecutors said the trio stole the items at the construction site of Devtraco Company Limited, with the intent to resell, admitting so in their caution statements.
GNA5 October 2023
Tech
US law firm accused of waiting more than a year to inform affected parties about data breach
According to the complaint, Hill Farrer determined that cybercriminals gained unauthorized access to its systems between March 14 and March 18, 2022. The hackers are alleged to have accessed and stole sensitive personal information
LAW.COM19 September 2023
Business
Bank fined £5.4m after energy traders used WhatsApp
Regulator Ofgem said the bank breached rules requiring firms to record messages linked to energy trading
BBC23 August 2023
Business
Data Protection Commission kicks off enforcement action on Data Protection Act (Act 843)
“The enforcement exercise may involve arrests of ultimate decision makers/ heads of institutions who have neglected their legal responsibilities and/or have defaulted."
DL News14 August 2023
Tech
A US Bankruptcy Court served a subpoena via Twitter. Will this catch on?
US Courts have become creative with their use of social media, in some perhaps unexpected ways - like the service of a subpoena via Twitter
LAW.COM7 February 2023
Europe
Mason Greenwood: Manchester United forward has all charges against him dropped
The 21-year-old forward faced one count of attempted rape, one count of controlling and coercive behaviour, and one count of assault occasioning actual bodily harm.
Sky News2 February 2023
Crime
Court orders arrest of 2 in $100k gold scam case
The Court presided over by Samuel Bright Acquah issued the bench warrant when the prosecution led by Inspector Wisdom Alorwu prayed for the warrant.
GNA26 January 2023
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News24 November 2022
Others
Qatar World Cup code of conduct for fans: Vuvuzelas banned and shirts kept on
Fifa has prepared a "stadium code of conduct" that applies to all 64 matches in the Gulf state.
Sky News21 November 2022
Courts
Colonel Damoah seeks judicial review over OSP’s La Bianca report
The applicants' Colonel Damoah and Mr. Joseph Adu Kyei maintain that the Special Prosecutor acted ultra vires relative to the Office of the Special Prosecutor Act 2017 (Act 959), when it instituted an investigative panel and subsequently pu...
DL News9 November 2022
Africa
South African jailed 43 years by US Court for multiple child pornography convictions
Andrian Page, who pleaded guilty on June 19, 2019, would be serving 43 years in prison, followed by 10 years on supervised release after the completion of his prison term.
DL News26 October 2022
Others
Singapore jails OnlyFans creator in first such conviction
A court on Wednesday fined Titus Low S$3,000 (£2,700; $2,087) for sharing obscene photos and videos on the site. He was also sentenced to three weeks prison for accessing his account in breach of a police order.
BBC13 October 2022
General
Law, Religion, Power: Participants of UPSA Global Law College ad idem on role of the state
In recent times, as if in keeping with the ‘religious opium’ view of the Marxists, churches especially in Ghana and Africa, are seen as perpetrating human rights abuses in their exorcist practices.
DL News5 October 2022
Europe
EU lawmakers pass single charger law for all mobile devices
The rule, which goes into effect in 2024, will likely have the biggest impact on Apple and its products.
DW5 October 2022
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 News8 September 2022
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News26 August 2022
Africa
Rwanda: Prosecutors to issue indictments electronically
The development is in line with easing the work of prosecutors, which will also lead to a reduction in the backlog of cases in the judiciary.
AllAfrica10 August 2022
General
African Bar Association honours ECOWAS Court President, former President Kufuor for outstanding leadership
Given during the opening ceremony of the 2022 annual conference of the AFBA which opened on Monday, 8th August 2022 in Lilongwe, Malawi, the award recognizes good governance.
DL News9 August 2022
Others
UAE: Ministry announces amended penalties for firms that don't pay salaries on time
“All non-compliant establishments, regardless of size, that fail to pay wages four months after the due date will face a suspension on new work permits."
Khaleej Times28 July 2022
Business
Rural and Community Banks recorded highest rate of staff involvement in fraud cases in 2021 – BoG report
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News1 July 2022