
Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
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Business
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News

Europe
The court, which is not internationally recognized, is in the pro-Russian so-called Donetsk People's Republic.
BBC

Supreme Court News
The March 3, 2022 suit filed by the Child Right International against the state, is primarily seeking to enforce and give meaning to Children’s Right to Education.
DL News

Crime
This was revealed at a news conference to launch its Death Sentence and Execution Report.
DL News

General
Agbesi Dzakpasu Esq moved the motion for the acceptance of the Scale of fees and was seconded by Perpetual Yankson Esq.
DL News

Courts
A tax audit conducted by officers of the GRA on BGC International DMCC Ghana Limited showed a tax liability of GH₵21,948,165.45. for the period 2016 to 2018.
DL News

General
The External Court session of the Court is being held in Ghana for the first time since its formation over twenty years ago.
DL News

General
She noted that laws and treaties were insufficient at protecting women.
GNA

General
Launched today, March 8, 2022, on International Women’s Day (IWD), the “What African Women Want” initiative will also seek to make popular the speedy and full implementation of the of the African Union Strategy for Gender Equality and Women...
DL News

General
The theme for this year’s conference is “Instituting an enduring Legacy of Transparent and Accountable Governance in Africa: Basic Issues and Road Map.”
DL News

Africa
The “Black Axe” gang has been operating for decades in Nigeria and is among the country’s most-feared organised crime syndicates. Membership of these syndicates, known as “cults” or “fraternities”, is outlawed in Nigeria.
DENNISLAW NEWS

Courts
QNET does not and will not condone any such misconduct. We are deeply disappointed with the developing outcome of this isolated and unfortunate incident.
DL News

General
This according to her makes it imperative for Lawyers to have the ability to operate in different jurisdictions and with people from different cultures.
DENNISLAW NEWS

Africa
In 2019, two Gambian soldiers working for a hit squad allegedly controlled by former President of Gambia, Yahya Jammeh, admitted to participating in the 2005 execution of 56 West African migrants,
DL News

Africa
A week before the final verdict, Nairobi announced that it withdrew its participation from the case, as well as its recognition of the court’s compulsory jurisdiction.
DL News

Courts
International Day of the Girl-Child is celebrated on October 11 every year and is dedicated to the growth of girls around the world.
DL News

US
French Finance Minister Bruno Le Maire said Paris would use its European Union presidency during the first half of 2022 to translate the agreement into law across the 27-nation bloc.
DL News

US
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
Relying on a plethora of judgments distinguishing between “seat” and “venue”, the Court was finally of the opinion that the seat of arbitration in the case shall be Lucknow. Accordingly the plea was dismissed.
DL News

General
In June 2018, the United Nations Office on Drugs and Crime (UNODC) launched an integrated strategy to support countries in addressing the on-going synthetic opioids crisis affecting mainly North America with fentanyl and its analogues, and...
DL News