Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Results for "tax recovery"
481 results.
Others
India: Married man elopes with woman, High Court orders him to pay 50% police search cost
India: Married man elopes with woman, High Court orders him to pay 50% police search cost
TimesNow
Business
Capture your rights of enforcement in collateral agreements – BoG to Lenders
Lenders' right to enforcement under the Borrowers and Lenders Act, 2020 (ACT 1052) offers three remedies in the event a borrower defaults on payment.
DL News
Asia
Systematic corruption is a human rights violation: Indian Court refuses bail to official accused of corruption
Allegedly, Ahmad was in the habit of demanding and accepting illegal gratification from NHAI contractors for clearing their pending bills and for issuing Provisional Commercial Operations Date for completed projects.
LawBeat
Courts
Law Firms can sue, maintain actions to claim legal fees in their names-Court of Appeal
According to the court, upon incorporation, a body becomes a legal entity with rights to sue and to be sued under the COMPANIES ACT 2019(Act 992) thus a Law Firm like Atuguba & Associates which has duly incorporated and issued with a Certif...
DL News
Supreme Court News
SC throws out Yaw Boakye over $2.5m unpaid rent
Yaw Boakye challenged the decision of the Supreme Court through a review application.
GRAPHIC ONLINE
Europe
Polish PM accuses EU of blackmail as row over rule of law escalates
The clash in the European Parliament follows a top Polish court ruling that rejected key parts of EU law
BBC
General
Unbridled outsourcing of revenue mobilization cause of KMA woes-Ex-Revenue Officer
As an agent of development, KMA management must capitalise on the expertise and rich experience of past officials,”
DL News
US
Texas Governor Greg Abbott bans mandatory vaccination in state
Facebook and Google, which employ a large number of people in the state, have also told employees that they would need proof of vaccination to return to the office.
DL News
US
Finn’s Law: Five years after stabbing, ex-police dog is still campaigning
“In the future, we hope to do more to raise awareness of animal welfare issues, and as ever, Finn will be at the helm
DL News
Europe
Poland top court ruling challenges EU laws October 8, 2021 12
Negotiations are ongoing and the European Commission has said this legal challenge was delaying approval of the plan.
DL News
Courts
High Court restrains Chief of Air Staff from Tse Addo Land
The Court presided over by Justice Emmanuel Amo Yartey, also restrained officers of the CAS from doing the same.
DL News
General
New office of SP to have a holding cell, forensic lab-Kissi Agyebeng
Agyebeng on Tuesday 31 August 2021 paid a working visit to the Minister of Justice and Attorney General, Godfred Yeboah Dame.
DL News
General
The Auditor-General, Parliament, and the Dearth and Death of Disallowances and Surcharges- My Sunday Dawn jeremiad – Ace Annan Ankomah
I completely agree with Bright re article 181(5).
DL News
Business
Cocoa Clinic failed to retrieve over GHS8.6M from corporate organizations – Audit report
Management of the clinic according to the 2020 Auditor-General’s report, has been unable to collect bills from 159 corporate clients a total of GHS 8,664,558.93 owed the clinic for various health care services rendered to them as of Septemb...
DL News
Business
On GNPC-Aker, Bob Hinson Didn’t Look Before He Leaped: Bright Simons
We only ask that they take a bit of time to understand the issues, do the research and then engage so that they can be fair to those of us with perspectives opposed to the stance of their friends at the GNPC. Not too much to ask for,
DL News
General
Marine Drive Project fund, GH¢387,196, used for AFRIMA, Kundum Festival – Auditor General’s report
The Marine Drive Tourism Project is the single largest tourism investment project to be initiated by the Government of Ghana since Independence.
DL News
Courts
Chief Justice $5 million bribery allegation: meritorious or counterintuitive?
In the face of these, is the $5 million allegation levelled against the Chief Justice of Ghana plausible?
DL News
General
Respect COVID-19 protocols, third wave is here – President
Henceforth, all post event receptions are banned, and handshakes are to be avoided. Also the enhanced hygience protocol and wearing of mask is mandatory.
DL News
Crime
Dealing with the judgment debt ‘conundrum’: AG’s office needs ‘wholesome reform’-CSJ
The issue of judgment debt is one of great concern to the State and Ghanaians alike.
DL News