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
Results for "property ownership"
1005 results.
Crime
EOCO secures court order to seize 95 more alleged stolen vehicles
According to EOCO, information gathered indicated that about 400 luxury vehicles suspected to have been obtained through crime, were shipped from the US and Canada into the country
DL News
Courts
Court orders arrest of man over car fraud
This was after Prince Abdulai had failed to appear before Circuit Court 7 when a criminal summons was served on him.
GNA
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
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
Africa
Nigeria: Accountant sentenced 304 years to jail for forgery, fraud
Sombo, who was convicted last Thursday, after a lengthy trial that started in 2010, had pleaded not guilty to the 61 count charges slammed on him by the country's Economic and Financial Crimes Commission (EFCC).
The Nigeria Lawyer
Tech
US lawmakers introduce bill to ban TikTok
The legislation comes as a wave of states led by Republican governors have introduced state-level restrictions on the use of TikTok on government-owned devices.
CNN
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
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
Business
Sale of Goods Act can be evoked in online transactions to offer rights and protections – Jude Atakora Tufuor
The Sale of Goods Act regulates the conduct of sale of goods transactions between traders and customers.
DL News
Business
First-ever Users’ Forum on the Companies Act held
Even with the promulgation of the new Companies Act, 2019(Act 992), there still abound confusion relative to understanding, interpretation, and application of the same.
DL News
US
Coachella files copyright infringement lawsuit against Afrochella
The lawsuit, filed Wednesday at a California district court and obtained by Rolling Stone, comes three years after AEG (which owns Goldenvoice) issued a warning to the Afrochella festival about infringing on the festival’s trademark.
Rolling Stone
General
Ghana Chinese Chamber of Commerce petitions AG over Big Stone Mining
They note that contrary to the fact that the above issue is still under trial, the plaintiff in the suit colluded with the police to undertake a separate action at the Company’s factory which led to Chinese and local employees being driven...
DL News
General
All our actions are consistent with Act 779 – GRDA to workers
The Railway Workers Union, per a statement dated August 11, 2022, made various allegations to the effect that they are being treated unfairly and that the Authority is abusing its powers to their detriment.
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
Business
Registrar-General’s Department increases penalty for late filing of annual returns
The increment from GH¢450 to GH¢500 will affect Private Unlimited Companies, Public/Private Companies Limited by Shares, and Public/Private Companies Limited by Guarantee such as churches, schools, unions, associations, and clubs.
DL News
Courts
Stealing of cocoyam, plantain: Labourer imprisoned 12 months
He was thus charged for stealing contrary to section 124 of the Criminal Offences Act, 1960(Act 29) which states in part that; “ Whoever steals shall be guilty of a second-degree felony."
DL News
Tech
Merging or Acquiring Another Firm? Your Technology Transition Plan Is Key
A firm merger is a business initiative foremost, and the business goals and strategies will help direct decisions on the technology integration phase of the project.
Tomas Suros | www.lawtechnologytoday.org/
Courts
Soldier, two others remanded over arms trafficking
The prosecution said preliminary investigation revealed that the accused persons were engaged in illicit trafficking of firearms and ammunition.
GNA
Courts
Alleged Marijuana drink production: Vendor remanded
The accused, Laad Anas, has been charged for possessing narcotic drug without lawful authority.
STARFMONLINE