Africa
Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
DL News
Results for "2020 Presidential election"
1767 results.
Asia
El Salvador court says presidents can serve two straight terms
Elected in 2019, Bukele enjoys broad support in El Salvador over his promises to fight organised crime and improve security in the violence-racked country.
DL News
Europe
French Court jails man who slapped President Macron for four months
Tarel attacked Macron when the French president was shaking hands with members of the public during a walkabout in France’s Drome region
DL News
Africa
Supporters of Senegal opposition leader clash with police during court appearance on rape charge
Supporters of opposition leader Ousmane Sonko on Friday clashed with Senegalese police when they attempted to gather to protest his arrest for “disturbing public order and participating in an unauthorized demonstration.” Sonko was charged f...
DL News
Others
Beyond Compliance: Why Trust Is the True Measure of Good Governance
Good governance is not measured by the number of policies an institution adopts, but by the confidence it inspires in those it serves.
Eric Ofori Kwaah, Esq., MCIM, ACIArb, MIoD
Crime
163 people were convicted of galamsey offences between 2020 and 2025
According to the Dennislaw Research Desk, 18 people were convicted of mining-related offences in 2020. The number rose to 35 in 2021 and reached a six-year high of 43 in 2022.
Dennislaw Research Desk
Courts
NSB finance chief tells court AG’s $7m figure ‘can’t equal’ GH¢49.1m at 2020–21 exchange rates
Giving evidence as the second prosecution witness (PW2) under cross-examination, Madam Adumuah said BoG interbank rates for the period in question ranged between GH¢5.2793 and GH¢5.7573 to the US dollar.
DL News
Tech
Google Seeks to Overturn App Store Verdict in US Appeals Court
The case, being heard by the 9th U.S. Circuit Court of Appeals in San Francisco, stems from a 2020 lawsuit filed by Epic Games, the maker of Fortnite, accusing Google of monopolising the app distribution and payment systems for Android devi...
Lawyer Monthly
Business
Do not operate in Ghana if you are unlicenced - Cyber Security Authority warns as it bars unaccredited entities
In a statement Thursday, the Authority said the directives follow the lapse of the December 31, 2023 deadline to have entities obtain a licence in line with the Cybersecurity Act, 2020 (Act 1038).
DL News
US
New York judge faces censure over 'profane, demeaning' Facebook posts
Jennifer Nunnery is accused of making a series of questionable comments on Facebook between December 2020 and April 2021, and many times using the "F" word
ABA Journal
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
Courts
SIM swap fraud: Two sentenced 12 months each to prison
The court held that the two accused persons were given a relatively lenient sentence since they had been in custody for a significant period of six (6) months
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
Crime
Act 1019 has clearly stated the position on ‘possession’ and ‘use’ of Narcotic substances- Justice Sir Dennis Adjei
Speaking at a one-day training workshop on the New Narcotics Act for Judges, the Court of Appeal Justice further noted that the New Act primarily seeks to serve the interest of persons who even though may use or decide to use narcotic drugs...
DL News
Tech
MyCase Acquires Immigration Software Docketwise, Keeping Brisk M&A Pace
The purchase of Docketwise is the fourth publicly disclosed acquisition by MyCase since 2021 and follows a company rebrand earlier this month.
Law.com
Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News
Africa
KPMG, PWC, others barred from providing legal services in Nigeria
The suits were before Honourable Justices O. O Oguntoyinbo and M. Shitu Abubakar of the Abeokuta Division of the Federal High Court and the various reliefs sought from the court were centered on prohibiting the big four accounting firms fro...
DNL Legal & Style
Crime
Four taxicab robbers jailed 60 years
On September 20, 2020, intelligence led to the arrest of Addy at his hideout at Sowutuom and in his caution statement he admitted the offence.
DL News
US
Man who faked own death over Covid relief scam sentenced
David Staveley falsely claimed to co-own four large businesses in need of nearly $544,000 (£399,000) in support from a federal government programme.
DL News
General
Increase mineral royalties allocated to MDF-GMWU
the government made only 1 per cent of the mineral revenue in 2020 available under its current arrangement for the development of the numerous communities affected by mining operations and this was woefully inadequate and unacceptable.
DL News