
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
1689 results.

US
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News

US
In the lawsuit, the plaintiff seeks damages for alleged violations of California's unfair competition law, alleging that he would not have subscribed if he knew that the "World's First Robot Lawyer," as the company calls itself, was not act...
CBS News

Africa
They have given the government up to Friday to stabilise electricity supply or face legal action for contravening its duty to provide electricity.
BBC

Business
She spoke during a Keynote Address at the opening of the two-day African Business and Human Rights Forum under the theme, ‘The African Decade: Shaping the Next 10 years of Business and Human Rights on the Continent.’
DL News

General
They note that contrary to the fact that the above issue is still under trial, the plaintiff in the suit colluded with the police to undertake a separate action at the Company’s factory which led to Chinese and local employees being driven...
DL News

Business
"The activities of these unauthorised entities amount to non-adherence of the consumer protection requirements and an abuse of customer data and privacy laws."
DL News

Courts
You may recall that on June 9, 2022, Bernard Antwi Boasiako aka Chairman Wontumi instituted a legal action at the High Court, Tema against Valentina Nana Agyeiwaa popularly called Afia Schwarzenegger.
DL News

Business
The Central Bank’s revocation of UniCredit’s license was contained in an August 16, 2019 Statement which noted that the revocation had become necessary because the Financial Institutions including UniCredit, had become insolvent.
DL News

Courts
"Estoppel cannot override fraud where it has been established beyond a reasonable doubt. On the basis of the above rendition, I think it will be in consonance with equity and good conscience not to terminate the case summarily," the court s...
DL News

General
The committee is to investigate allegations of financial impropriety and mismanagement of SRC funds, the management of affairs of the SRC by the current executive, and other matters relating to the SRC.
DL News

General
Agbesi Dzakpasu Esq moved the motion for the acceptance of the Scale of fees and was seconded by Perpetual Yankson Esq.
DL News

Europe
The Shape of You songwriters took legal action in 2018 after the track's royalties were frozen when Chokri and O'Donoghue asked the Performing Rights Society (PRS) to add them to the hit's credits as co-writers.
BBC

Europe
The oil tycoon, 54, is believed to be the first Russian oligarch to signal that the crippling sanctions could lead to court action, or even police involvement, as he claimed that there was 'not a single fact' to support the measures.
MailOnline

Courts
Unable to have reached an agreement for an out-of-court settlement twice, the NLC’s legal team pleaded with the court for an interlocutory injunction against the strike by UTAG before the court hears its substantive case seeking enforcement...
DL News

Courts
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

General
The University of Ghana division of the University Teachers Association of Ghana (UTAG), says it will continue its strike, despite the National Labour Commission’s (NLC) ruling that the industrial action is illegal.
DL News

General
On human trafficking, the minister indicated thatthe Ministry provided comprehensive trauma-informed care to 503 victims of Human Trafficking in Human Trafficking Adult and Children’s shelters
DL News

Europe
The clash in the European Parliament follows a top Polish court ruling that rejected key parts of EU law
BBC

General
GSDT is adamant the use of such data is not covered by image rights.
DL News

Business
Walmart has raised the same defense in a proposed class action in Arizona federal court claiming the retail giant’s failure to pay employees for time spent in COVID screenings violated state law.
DL News