Search results for "Compliance and transparency"

10465 results.

Europe
UK solicitor agrees to quit roll after dishonestly changing a document
Kiran Yadav was found to have dishonestly amended a document to correct an error on a lease she had made years earlier.
Law Society Gazette10 January 2023
General
Former Commonwealth Hall JCR Executives handed 3 years suspension each
According to a notice dated January 8, 2023, these Executives are said to have organized or allowed the organization of the Junior Common Room(JCR) of Commonwealth Hall on August 18 and 19, 2022.
DL News9 January 2023
Courts
Canadian girls’ case: Four kidnappers convicted, sentenced to 40 years in prison
On June 4, 2019, a gang accosted two Canadian ladies, who had hired the services of an Uber ride at their hostel at Nhyiaeso, a suburb of Kumasi, assaulted them and forced them into a vehicle amid shooting.
GRAPHIC ONLINE21 December 2022
General
Old ways of administering, supervising Legal education must change- Chief Justice
“The old ways of administering and supervising legal education must change while keeping pace with best practices to ensure that products churned out are relevant and responsive to the country’s development needs”
DL News16 December 2022
General
UPSA Law School to host esteemed J.H. Jackson moot court competition in March
The contest, organized by the European Law Students Association and the World Trade Organisation(WTO), is the biggest moot court competition on WTO Law in the world.
DL News12 December 2022
Crime
Private Investigator arrested over fraud
Israel Afram Benson is said to have also defrauded a woman of GHS 5,000 under the pretext of assisting her to retrieve her husband’s property documents
GNA9 December 2022
General
Unilaterally introducing CACs into bond agreements unlawful – AG’s Legal opinion
In the 9-page response, the AG further noted that Executive actions like E.I. and emergency powers may not be lawfully employed to impose CACs on bondholders
DL News7 December 2022
Others
Bruce Lehrmann: Australia parliament rape retrial abandoned
Bruce Lehrmann, 27, denies sexually assaulting Brittany Higgins on a minister's sofa after a night out in 2019. He maintains no sex took place.
BBC5 December 2022
Courts
Capital Bank case: High Court rejects settlement between Ato Essien and State
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News1 December 2022
Europe
EU proposes special court to probe Russian actions in Ukraine
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg1 December 2022
Courts
Court to deliver judgment on case against Ato Essien, 2 others December 1
Together with the former MP of the Bank, Rev Fritzgerald Odonkor, and a former MD of the MC Management Services, Tettey Nartey, they are standing trial for various offenses
DL News29 November 2022
Courts
High Court remands purported son of Aisha Huang, one other to Nsawam Prison over immigration offences
The duo were arrested on September 2, 2022, at Kumasi by personnel of the Security Council Secretariat, and the Ghana Immigration Service.
DL News25 November 2022
Courts
Mankessim murder case: Court adjourns, awaits pathology reports of deceased
The accused persons were arrested for allegedly kidnapping and murdering Georgina Botchwey, an aspiring nurse trainee.
GNA23 November 2022
Africa
Hushpuppi files notice to appeal 11 years’ sentencing for Internet fraud
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette23 November 2022
Business
UBA Ghana warns of Ponzi scheme using its brand named to defraud victims
In a statement, the bank said it had identified a Ponzi scheme operation that claims to be supported by UBA Ghana and uses the official logos, adverts, and pictures of the bank.
DL News22 November 2022
Europe
Woman makes history as UK’s first black blind barrister
Jessikah Inaba, who is also Congolese, qualified last month after five years of legal study at the University of Law in London.
DL News7 November 2022
General
After 10 years, Chartered Institute of Arbitrators Ghana branch officially launched
Members in Ghana by an application dated June 4, 2021, again expressed their interest in the formation of the Ghana branch, which was subsequently approved on September 24, 2021, by the Board of Trustees of the Chartered Institute of Arbitr...
DL News2 November 2022
Supreme Court News
Quayson’s Certiorari, Prohibition against H.C: Counsel moves motion, ruling deferred to Nov 30
The court, presided over by Justice Jones Dotse took this decision after counsel for the MP, Tsatsu Tsikata had moved the motion.
DL News2 November 2022
Courts
STMA's suit to get Ghana Water Company to pay Property rates dismissed by court
"From the foregoing, it is not controversial to suggest that the combined effect of section 16 of Act 310 and section 2 (1) of Act 651 show that the Defendant is still exempted from payment of taxes."
DL News27 October 2022
Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica20 October 2022