Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News
Results for "Compliance and transparency"
10465 results.
US
Justice Department expands use of body-worn cameras by feds
The move is another step bringing the federal government closer to the widespread deployment of such video cameras in recent years by police departments across the US.
DL News
Opinion
The appointment of Directors – The critical step towards the survival and growth of companies
The author evaluates the general legal qualification requirements for the appointment of directors and makes a case for the institutionalisation of a robust leadership and professional checklist as a necessary and complementary requirement...
Richard Nunekpeku
Business
Banks urged to adopt balanced credit strategy
Speaking to chief executives of commercial banks following the BoG’s latest Monetary Policy Committee (MPC) meeting—his first as Governor—Dr. Asiama emphasized the need for transparent communication and innovative lending strategies that pr...
DL News
Africa
The Hidden Costs of Being a Lawyer – How to Cut Unnecessary Expenses and Maximize Profit
From unnecessary office expenses to excessive networking costs, these financial leaks can cripple your profit margins and prevent long-term wealth building.
Chinelo Audrey Ofoegbunam, Esq, ACIARb (UK), ACArb, AICMC, ACIS
Business
Check out the categories of recalled diplomatic and service passports by government
This directive, initiated by the Office of the President, seeks to align with updated eligibility requirements and maintain the integrity of these official travel documents.
DL News
Business
Ghana’s real estate industry, national development-Tsikata billed for CIR Lecture
The lectures are scheduled for June 18th, 20th, 25th, and 27th, 2024, and will take place at the Africa Trade House auditorium in Ridge, Accra.
DL News
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
General
Cybersecurity service providers to be issued licenses
rs Owusu-Ekuful said in a 2020 publication on the cost of cybercrime, Cybersecurity Ventures reported the cost of cybercrime was estimated to reach six trillion dollars worldwide by the end of the year.
DL News
Courts
RNAQ’s ex-wife petitions CJ over judge's alleged misconduct in divorce case
Joana Quaye is asking for an inquiry into the conduct of Justice Justin Dorgu, who delivered final orders in the matter on January 20, 2026.
DL News
General
NPA to amend governing Act as sector outgrows old framework
Speaking during a visit by Parliament’s Select Committee on Energy, NPA Chief Executive Godwin Edudzi Tamakloe said the Authority has concluded that the current statute must be updated to reflect how rapidly the sector has changed since 200...
DL News
Business
Minerals Commission to suspend online mineral rights applications from March 20
The suspension will remain in force until 19 June 2026.
DL News
General
Presidency orders NIB probe into claims of bribes for overseas scholarships
The instruction, signed by the Secretary to the President, Dr Callistus Mahama, follows a radio discussion that has circulated widely and triggered public backlash over the integrity of the scholarship programme.
DL News
General
Mahama to receive long-awaited constitution review report today
The ceremony, scheduled for 14:00 GMT at the Jubilee House, will cap months of public hearings, technical work and written submissions gathered across the country.
DL News
Business
Parliament endorses review of Petroleum Revenue Management Act to boost investment returns
The endorsement follows the tabling of the Committee’s report by its Chairman, Eric Afful, during plenary on Tuesday.
DL News
General
NIA rejects TikTok extortion claims, launches internal probe
In a statement released on Sunday, 16 November 2025, the NIA said it was “deeply concerned” not only about the accusations but also about the behaviour of the individual involved.
DL News
US
US First Lady threatens $1B lawsuit against Hunter Biden over Epstein claim
In a legal letter to Biden’s attorney, Melania’s lawyers described the allegation as “false, disparaging, defamatory, and inflammatory,” demanding a public retraction and apology.
DL News
Business
GRA rejects NIA’s debt claim following disconnection from verification system
The Ghana Revenue Authority has denied claims by the National Identification Authority that it owes a legacy debt linked to identity verification services.
DL news
Business
Ghana’s embassy in Washington to resume operations after fraud probe
The Ministry of Foreign Affairs, in a statement issued on May 27, confirmed that a new leadership team headed by an experienced diplomat has been assigned to steer the mission.
DL News