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
Results for "Compliance (L.I. 2423)"
572 results.
Business
Petroleum Authority revokes licences of 30 Oil Marketing Companies
“The General Public is hereby warned that engaging with the affected OMCs is at their own risk."
DL News
Europe
Four suspects charged in probe into European Parliament bribery by Gulf state
Greek MEP and European Parliament Vice President Eva Kaili was among those previously arrested in the case.
BBC
Business
BoG announces revocation of credit bureau licence of HudsonPrice Data Solutions Limited
Until the revocation of its licence, Hudsonprice Data Solutions Limited was the second licensed credit bureau in Ghana.
DL News
Business
Hire qualified Secretaries – Registrar tells Companies
“We also didn’t have Company Secretaries who had requisite qualifications as spelled out in Act 992. Now you need qualified Company Secretaries."
DL News
Business
Read the law before you file documents at the ORC – Ntrakwah(Esq)
"So those of us here who have to file documents, the message is that we should read the law before we take a step.”
DL News
General
Violation of Rules of Robing: Two male applicants denied Call to the Bar
Like other professions such as the military, the legal profession is very particular about how its members should dress.
DL News
Europe
Glencore ordered to pay millions over Africa oil bribes
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC
General
Register all Excavators at MMDAs within 7 days- Lands Minister tells owners
The Minister’s statement notes first of all that this has become necessary due to the devastating effect of ‘galamsey’ and as a fallout of the national Consultative Dialogue which empowered him to take appropriate steps to give effect to it...
DL News
Courts
High court denies Aisha Huang bail, adjourns to November 2
Aisha Huang is facing four charges at the High Court relative to offences she committed between 2015-2017.
DL News
Business
Tax Evasion, failure to issue VAT invoices: GRA drags 48 businesses to court
They are therefore undergoing prosecution at the Tax Court for acting in contravention of Section 80 of the Revenue Administration Act, 2016(Act 915).
DL News
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica
Others
Demand for Canadian legal talent remains high - Report
Robert Half’s Canadian Salary Guide 2023 notes that demand is high for legal professionals who can handle technology-related issues such as cybersecurity and who can use technology tools to cut costs.
RushHour Times
General
Occupy Ghana petitions RTI Commission for info on relinquished public lands
The group also wants to know the respective sizes and locations of all such lands.
DL News
Business
Team of Police, BoG officials arrest 76 persons over illegal forex trade
The suspects, mostly black market dealers are said to have carried out their operations without a licence from the Central Bank.
DL News
General
Reduction of Benchmark values: La Bianca paid GHC 1,074,627.15 in compliance with OSP directive -Report
"Labianca Company Limited complied with the directive on 31 March 2022."
DL News
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 Times
Courts
Payments to ENI, Vitol: Springfield secures injunction against GNPC, MoE, MoFEP
"I hereby grant the application for interlocutory injunction directed against the third parties herein from making further payments to the Respondents forthwith pending the determination of the application directed at the GNPC and MoE afore...
DL News
Business
Tourism Authority closes down more than six hospitality centres in Ahafo Region
The move is part of an exercise to deal with non-compliant facilities.
DL News