Search results for "Compliance (L.I. 2423)"

519 results.

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 Nig6 October 2022
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.
AllAfrica4 October 2022
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 Times29 September 2022
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 News23 September 2022
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 News22 September 2022
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 News8 August 2022
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 Times28 July 2022
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 News21 July 2022
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 News18 July 2022
General
AG inaugurates committee to develop first National Action Plan on Business and Human Rights
Charged to deliver in three months, the committee is co-chaired by Mr. Dame and the Commissioner of CHRAJ Mr. Joseph Whittal.
DL News7 July 2022
General
Applicants for driver's licence to produce eye testing results from ophthalmologists, Optometrists –DVLA
Mr Semevo said that the law regarding this requirement has been in place for a while however the Authority currently seeks to change its implementational approach
DL News15 June 2022
General
5 persons petition CHRAJ to investigate, take action against public officers who have failed to declare their assets
They note that pursuant to a right to the information request made to the Audit Service on March 4, 2022, by the Fourth Estate, an Accra-based media organization, the Audit Service, on May 17, 2022, supplied information on public office hol...
DL News14 June 2022
Supreme Court News
SC adjourns to July 12, Quayson's review motion against Court of Appeal
In Mr. Quayson’s motion, he argues that the Court of Appeal acted arbitrarily by striking out appeal processes before it because his lawyers had prompted the court, presided over by Justice Irene Charity Larbi of a motion they had filed tha...
DL News14 June 2022
Supreme Court News
Supreme Court dismisses ENI, Vitol motion against 30% oil revenue payment
The particular High Court decision on January 24, 2022, ordered ENI Ghana Ltd and Vitol Upstream Ltd to pay 30 per cent of revenue from the scale of crude oil to the Court Registrar.
DL News8 June 2022
Others
Delhi High Court restrains illegal websites from hosting Warner Bros content
Warner Bros in its plea claimed that it had conducted an investigation and learnt of the extent of the infringing activity of the rogue websites, which had streamed and downloaded their original cinematograph films in which copyright vests.
LawBeat8 June 2022
Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC7 June 2022
General
Obtaining President’s permission to acquire farming rights in land unconstitutional, says Justice Osei Tutu
The discussion equally focused on Justice Alexander Osei Tutu’s new book; The Essential Themes in Land and Customary Law. Launched last week at the Law Court Complex, the book dissects Act 1036.
DL News6 June 2022
General
Majority of MMDAs do not have in-house lawyers – Lawyer Adjei Dwomoh
The discussions of the programme focused on research by Dennislaw Ghana where it was revealed that 154 MMDAs, (59 per cent of them) operate without by-laws.
DL News23 May 2022
General
Retired Justice Saeed Kwaku Gyan honored
“ Your sense of piety and respect for the Islamic values of honesty and integrity and contentment constantly reminds you of the obligation to be dichotomized from all forms of corruption.”
DL News19 May 2022
General
59% of MMDAs in Ghana operating without by-laws - Report
Research by Dennislaw in partnership with the Corporate Secretarial and Training Services(CSTS) has revealed that a total of 155 MMDAs in Ghana are operating without by-laws.
DL News19 May 2022