Search results for "US Department of Homeland Security"

2186 results.

Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News28 July 2021
General
Use technology in handling criminal cases – USAID
The USAID and its partners as part of increasing advocacy on the CTS selected journalists from seven regions, including Greater Accra, Ashanti, Volta, Northern and Western and trained them on case processing with oversight and monitoring re...
DL News28 July 2021
Crime
A-G yet to receive docket on Ahmed Suale July 28, 2021 14
The prosecution is waiting for the notice of arraignment at the High Court for the trial of the accused,
DL News28 July 2021
General
AG’s Dept. trains staff on IT-based case management system
The Consulting Project Manager, Mr Bismarck Dzahene-Quarshie expressed the hope that the system when fully implemented, will lead to a paperless workflow and solve the problems of missing documents and other bottlenecks that hamper justice...
DL News27 July 2021
Courts
GPGC judgment debt: Attorney General requests formal CID investigation
“I request you to make an in-depth investigation into the full circumstances of the transaction and related matters and take such action as is consistent with law,” the AG’s request concludes
DL News23 July 2021
General
GFA investigates match-fixing in bizarre 7-0 results between Ashgold and Inter Allies
e GFA is committed to investigate all reports of match manipulation(s) and bring the culprits before the Ethics Committee of the Association
DL News19 July 2021
Business
Liquidated Fund Management firms: Registrar General’s Department settles 85% of ¢1.2bn bailout cash
The Registrar General said the petition was to wind up 53 fund management companies
DL News16 July 2021
Crime
Dealing with the judgment debt ‘conundrum’: AG’s office needs ‘wholesome reform’-CSJ
The issue of judgment debt is one of great concern to the State and Ghanaians alike.
DL News3 July 2021
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News2 July 2021
General
Government halts award of road maintenance contracts till further notice
The mail is issued to all Regional Directors of the Department of Urban Roads and it instructs that all MMDAs be informed of its implications.
DL News25 June 2021
General
MTTD directs assemblies to report areas with illegal speed ramps
The Motor Traffic and Transport Department (MTTD) of the Ghana Police Service has directed all Metropolitan, Municipal, and District Assemblies to report the construction of illegal speed ramps in their areas to its outfit.
DL News11 June 2021
Europe
Russian court declares Navalny groups ‘extremist’ ahead of elections
The court ordered that FBK be liquidated and its property transferred into the ownership of the Russian Federation
DL News10 June 2021
General
Prioritize non-custodial sentences-CDD roundtable participants to government
Non-Custodial Sentence or Alternative Sentence is punishment given by a court of law that does not involve a prison term.
DL News9 June 2021
General
KATH surgeons protest unsafe theatre; call on gov’t to fix it
Surgeons at the Komfo Anokye Teaching Hospital (KATH) in Kumasi are protesting over the unsafe theatre used for surgeries.
DL News15 May 2021
General
Data Commission advocates specialised courts
The Data Protection Commission (DPC) has made a strong case for a fast track court to facilitate speedy prosecution of persons and institutions that misappropriate the personal and private information of others.
DL News4 May 2021
Business
Registrar General to map out new modified system to improve online business registration
The Registrar General says the exercise formed part of preparations in the implementation of the Companies Act, 2019 (Act 992)
DL News29 April 2021
General
Who is Kissi Agyebeng, the man pencilled in for Special Prosecutor?
Mr Kissi Agyebeng, is a legal practitioner, and Chairman of the Electronic Communications Tribunal, who is expected to be nominated as the next Special Prosecutor (SP), according to Daily Graphic sources.
DL News26 April 2021
US
Columbus Police Fatally Shoot Black Teen Who Called Them for Help, Aunt Says
A Columbus police officer shot and killed a Black teenage girl on Tuesday afternoon just as a guilty verdict was being handed down in the Derek Chauvin murder case, a family member said.
DL News21 April 2021
General
License schools before operating – NaSIA tells school owners
The National School Inspection Authority (NaSIA) says henceforth it is criminal to begin operating a school without first securing a licence from its offices.
DL News19 April 2021
Africa
Canadian judge deems Nigerian police criminal organisation, denies ex-SARS officer asylum
A judge in Canada has denied asylum to a former member of the Special Anti-Robbery Squad on the grounds of his association with the brutal unit and the Nigeria Police Force as a whole.
DL News13 April 2021