Courts
Beige Trial: The Bank did not entrust depositors’ funds to the accused person directly
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA
Results for "Companies Act 2019"
3007 results.
Courts
Why Ato Essien was given lifeline to honour restitution deal
According to the judge, Ato Essien has informed the court about ongoing plans to sell assets in some companies owned by him in order to pay the outstanding amount on his restitution deal.
DL News
Business
Legal considerations to have in mind when choosing a company name
There are many legal considerations to keep in mind when choosing a company name, so consult with a lawyer before making your final decision.
Lawyer Monthly
Business
Petroleum Authority revokes licences of 30 Oil Marketing Companies
“The General Public is hereby warned that engaging with the affected OMCs is at their own risk."
DL News
Tech
US lawmakers introduce bill to ban TikTok
The legislation comes as a wave of states led by Republican governors have introduced state-level restrictions on the use of TikTok on government-owned devices.
CNN
Courts
Former CEO of Beige Bank granted GH¢200m bail over money laundering, theft charges
Mr. Michael Nyinaku has been charged with 44 counts of money laundering, fraudulent breach of trust, and stealing depositors’ money, following a suit filed by the Attorney General’s Office on November 2, 2022.
DL News
Others
Demand for Canadian legal talent remains high - Report
Robert Half’s Canadian Salary Guide 2023 notes that demand is high for legal professionals who can handle technology-related issues such as cybersecurity and who can use technology tools to cut costs.
RushHour Times
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN
General
Ghana Chinese Chamber of Commerce petitions AG over Big Stone Mining
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
General
Reduction of Benchmark values: La Bianca paid GHC 1,074,627.15 in compliance with OSP directive -Report
"Labianca Company Limited complied with the directive on 31 March 2022."
DL News
Business
Africa's Trade financing: Central Banks' role could be the weakest link in PAPSS chain- UPSA Law Dean
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Tech
How Can ‘No-Code’ Digitally Transform the Legal Sector?
The legal sector’s emergence from the COVID-19 pandemic opens many doors to advancements facilitated through new technology. One such advancement is “no-code” software creation, a means by which firms can create their own digital solutions....
lawyer-monthly.com | Mat Rule
Africa
U.S. sanctions one of Africa’s biggest gold refiners for allegedly contributing to conflict in DRC
Belgian gold trader Alain Goetz and his Ugandan-based African Gold Refinery Ltd, are said to be key players in the Democratic Republic of Congo’s illicit gold trade.
Bloomberg
General
Access to Justice in Ghana: Prof Richard Oppong commends Justice Locator, MarryRight
According to him, Dennislaw is one of the few companies in Ghana that is making investments in technologies aimed at making justice more accessible to the public.
DL News
General
Cancel contract of non-performing waste companies-CHALOG
ChaLoG's call comes as the government rolls out the operation clean your frontage exercise as part of efforts to make Accra the cleanest city in Africa.
Asaase Radio Online
General
Public Sector corruption: OSP to institute annual league table-Kissi Adjebeng
He indicates that this move, which forms part of his outfit’s pressure-for-progress drive will assess perceived levels of public sector corruption in the estimation of experts and business people.
DENNISLAW NEWS
Courts
Ato Essien sheds tears in court as he recounts formation, successes of Capital Bank
It is the case of the A-G that Essien, with Odonkor’s aid, transferred the liquidity support to certain companies either controlled by him or in which he had interest.
DL News
General
Registrar-General cautions public against activities of fraudsters
We wish to inform the general public that, the Department has not assigned nor authorized any intermediary or agent to call clients to demand money to file Annual Returns.
DL News
General
Arrest, shame polluters of environment— Paramount Chief of Mpohor
Arrest, shame the polluters and apply the full sanctions to ensure that we free the environment from indiscriminate dumping. We have waste management systems in place but the bigger solution is the attitude of the people which will only cha...
DL News