Business
Accounts of Businessman Richard Nii Armah Quaye frozen by FIC
Additionally, personal accounts belonging to Mr. Quaye and the company’s Chief Executive Officer, Romeo-Richlove Kweku Seshie, have also been frozen.
DL News
Results for "Paperless law firms"
3427 results.
General
IEA urges temporary ban on mining to protect Ghana’s resource wealth
Speaking at a press conference focused on improving returns from Ghana’s natural wealth, Justice Sophia Akuffo, a Distinguished Fellow of the IEA and former Chief Justice, raised alarm over the nation’s limited gains from its mineral resour...
DL News
Business
Trade tensions rise: Trump vows more tariffs amid global retaliation
His decision to introduce import taxes on steel and aluminum has triggered strong reactions from the European Union (EU) and Canada, with both regions announcing countermeasures.
DL News
Business
High Court reverses BoG’s revocation of Ideal Finance operating licence
The court found that BoG failed to follow due legal procedures before stripping Ideal Finance of its license, rendering the revocation unlawful.
DL News
Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
Europe
Former Trafigura Executive Convicted in Swiss Bribery Case
Switzerland’s highest court has convicted commodities trader Trafigura and its former COO, Mike Wainwright, of bribery linked to Angola’s oil sector. Wainwright received a 32-month sentence, while the company faces a $148 million fine.
DL News
Business
BoG warns of sanctions in bancassurance directives to stakeholders in financial sector
Bancassurance, which involves partnerships between banks and insurance companies to offer insurance products through banking channels, has significantly expanded across Africa and globally since the 1980s.
DL News
Business
Kosmos exits takeover talks with Tullow
In a statement issued on Tuesday, December 17, 2024, Kosmos confirmed it would not proceed with a formal offer for Tullow, aligning with Rule 2.8 of the UK Takeover Code.
DL News
US
Destruction of Baltimore bridge: US sues ship firms for $100m
According to the Justice Department, the companies responsible, Synergy and Grace Ocean, were fully aware of the problems with the vessel, the Dali, before it lost power and struck the Francis Scott Key Bridge on March 26.
DL News
Business
Finance Ministry to introduce 36 additional double taxation agreements
This would add to the 14 agreements that are currently active in the country.
DL News
Crime
Interior Ministry warns private security companies; arrests 2 persons
Through the Ghana Police Service, the Ministry detained two individuals on Friday, June 14, for breaching regulations governing private security companies in Ghana.
DL News
General
The $2bn dirty-money case that rocked Singapore
The scandal embroiled multiple banks, property agents, precious metal traders and a top golf club. It led to extensive raids in some of the most affluent neighbourhoods, where police seized billions in cash and assets.
BBC
Africa
Nigeria: Binance official escapes custody
Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan.
BBC
Tech
Elon Musk's X sues Media Matters over antisemitism analysis
X's lawsuit alleges that Media Matters for America "manipulated" data in an attempt to "destroy" the platform formerly known as Twitter.
BBC
Tech
AI bot capable of insider trading and lying, say researchers
In a demonstration at the UK's AI safety summit, a bot used made-up insider information to make an "illegal" purchase of stocks without telling the firm.
BBC
Tech
Elon musk and X a year on: Four problems he needs to fix
It was the first flavor of what has been a 12-month whirlwind of erratic change - not least the renaming of the company to X.
BBC
Courts
Menzgold case: NAM 1 pleads not guilty, granted GhC500m bail
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News
Europe
UK: Solicitor struck off for hiding friendship with convicted money lender
A tribunal found that Malcolm Glynn had been motivated a desire to conceal the relationship he had with a convicted money launderer and had breached his position of trust
Law Society Gazette
Europe
TikTok fined £12.7m for misusing children's data
It estimated TikTok allowed up to 1.4 million UK children aged under 13 to use the platform in 2020
BBC
Business
ORC to fully enforce administrative penalties over non-compliance with Companies Act, 2019 from June 2023
The ORC says it would “for the very first time be fully implementing section 126(7) of the Companies Act, 2019 (Act 992).
DL News