Europe
Chelsea investigated by Premier League for potential financial rule breaches during Abramovich era
The London side's new owners reported its own club to UEFA and the Premier League after their takeover last summer.
Sky News
Results for "financial loss"
1366 results.
Africa
US military emails sent to Mali by mistake
Emails intended for the US military's ".mil" domain have, for years, been sent to the west African country which ends with the ".ml" suffix. Some of the emails reportedly contained sensitive information such as passwords, medical records an...
BBC
Africa
Lagos court grants wives equal rights over husbands’ properties
The court ruled that “indirect contributions of a wife to the marital property should not be quantified in monetary terms in order to entitle her to a share of the property”.
The Nigeria Lawyer
Africa
How law firms can leverage bitcoin
Bitcoin and the Lightnight Network have the potential to transform the legal industry by introducing a new, decentralized and secure way of handling financial transactions.
LAW.COM
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA
General
Odupong Agyapong Atta-Agyapong is Ghana School of Law SRC President-elect
He won against five(5) other contenders with Six hundred and thirty-six 636 votes out of the total valid votes cast, representing 33.54%.
DL News
Business
Crime in books than in Practice: Black Market Foreign Exchange Businesses in Focus
The operators, who are mostly African foreign Nationals, like Nigerians, Nigeriens, Malians, and the likes however give better rates than the official Forex bureaus in the exchange of currencies.
Dennislaw Research Desk
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News
General
Commission study on access to justice – Prof. Oppong to GBA, GLC, Attorney-General
Professor Richard Frimpong Oppong, a law professor at the Califonia Western School of Law and a fellow of the Ghana Academy of Arts and Sciences, said the study should examine the use of digital technology to enhance access to justice.
DL News
Supreme Court News
Supreme Court from Feb 22-23, 2022: Cases and motions
The Supreme Court will this week starting February 22, 2022, consider a number of cases and motions. All these are within the Court’s Appellate Jurisdiction, Original Jurisdiction, Reference Jurisdiction, and Review Jurisdiction.
DL News
Business
E-levy requires further deliberations, analysis- Dr.Ali-Nakyea
According to him, there is the need for Government to also analyze the impact of the E-levy on financial inclusion and successful mobile money interoperability.
DL News
General
Conflict of interest: MPs must cease membership of boards- Legal Practitioner
A private Legal Practitioner and lecturer at the University of Ghana Law school, Clara Beeri Kasser-Tee is advocating the discontinuance of the practice where MPs are allowed to hold membership of private and public boards.
DL News
Business
Ayariga urges Parliament to fast-track probe into collapse of UT bank, uniBank
Mahama Ayariga wants the House to be furnished with an update on the matter and urged the committee to resume work on the petition in earnest.
DL News
Business
Bankers in talks with BoG over a bill on over-the-counter withdrawals
“We want people to withdraw a minimum. The ATM is for minor payment and the media must also educate the populace on that. We have several platforms to use for transactions”.
DL News
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.
DL News
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
General
Marine Drive Project fund, GH¢387,196, used for AFRIMA, Kundum Festival – Auditor General’s report
The Marine Drive Tourism Project is the single largest tourism investment project to be initiated by the Government of Ghana since Independence.
DL News
Business
BoG to pilot the e-Cedi, first digital currency in Africa
the Bank of Ghana has signed an agreement with G+D to implement a pilot CBDC project as a precursor to the issuance of a digital form of the national currency,
DL News
General
Ghana needs former Presidents’ Bill- Legal practitioner
We need to have legislations that speak to financial arrangements and auditing of donations by public sector bodies
DL News