
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
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US
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
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Asia
Relying on a plethora of judgments distinguishing between “seat” and “venue”, the Court was finally of the opinion that the seat of arbitration in the case shall be Lucknow. Accordingly the plea was dismissed.
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General
In June 2018, the United Nations Office on Drugs and Crime (UNODC) launched an integrated strategy to support countries in addressing the on-going synthetic opioids crisis affecting mainly North America with fentanyl and its analogues, and...
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General
Bentsi-Enchill, Letsa & Ankomah is a leading corporate and commercial law firm in Ghana with broad expertise and experience in providing first-rate legal services for international and local corporations in all sectors of the economy.
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Courts
Italian oil and gas firm, ENI, filed a suit at the International Tribunal in London, United Kingdom, to challenge a directive by the Ministry of Energy, asking the oil firm to unitize Sankofa offshore oil field and Afina oil block operated...
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Tech
Significant efforts are still needed to ensure that there is balance in the male-female ratios of lawyers across the country.
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Business
Eni is challenging a directive by the Energy Ministry, asking them to initiate Sankofa Offshore oil fields and Adubea Oil Block.
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General
there is little surprise that lawyers create partnerships between and among themselves to allow them practice this dignified profession.
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General
Mr. Mahama said he wants “the government to urgently address the worrying development,” and among other things it wants it to provide all the needed support to the country’s police service to be able to deliver on its mandate of protecting...
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Business
In July, 2019, the EIA published a groundbreaking report titled, ‘BAN-BOOZLED: How Corruption and Collusion Fuel Illegal Rosewood Trade in Ghana’.
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General
If they do not consent to it, it is indecent assault,”
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General
GNPC signed and awarded five international business contracts between 2015 to 2018 without the necessary parliamentary approval.
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General
“Critically, there is a need for further investigation by the government of Ghana and the CHRAJ in several key areas to determine whether government acts of omission or commission in relation to the management of the fisheries sector consti...
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Africa
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
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General
The Attorney General warns “there could be potential data protection breaches with clause 6.2.”
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General
A BOOK REVIEW BY JUSTICE SIR DENNIS ADJEI, FGA
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General
If approved, Mr. Adjebeng will take over from Martin Amidu who stepped down months before the general elections in 2020
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Courts
With billions of dollars at stake, the ruling could escalate the dispute if Eni decides to take the matter to international arbitration
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General
Ghana has received another warning from the European Commission for its inability to comply with its duties under international law as a flag, port, coastal, or market state
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Africa
The International Criminal Court (ICC) on Thursday sentenced Dominic Ongwen, a Ugandan child soldier turned commander of the brutal Lord’s Resistance Army (LRA) rebels, to 25 years in prison for war crimes and crimes against humanity.
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