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
Results for "Kenya Supreme Court"
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US
Ed Sheeran and co-writers awarded £900,000 legal costs after copyright win
Sheeran and Shape of You co-writers Steven McCutcheon and John McDaid had been accused of copying a song by grime artist Sami Chokri and Ross O'Donoghue.
BBC
Africa
Ex-Barcelona star Samuel Eto’o handed 22-month suspended prison sentence
Eto'o previously blamed his agent Jose Maria Mesalles for the tax evasion - who has also been given a one-year suspended prison sentence.
The sun
General
Law Lecturer makes case for inclusion of Gender and Law in all training modules at faculties
She spoke as part of a panel, discussing the role men can play as allies in achieving gender equality in Ghana.
DL News
Africa
Mozambique policemen jailed for Covid-row killing
The officers beat to death a young man in a dispute related to Covid-19 restriction in 2020.
BBC
Crime
Police officer arrested with 84 parcels of suspected Indian Hemp, 2 officers promoted
According to a police statement, the officer in question was chased after he refused to stop when he was signaled to do so by offices on duty.
DL News
Crime
Damongo: Two soldiers arrested for allegedly raping student nurse
The suspects, Trooper/Private Oduro Blessing and Trooper/Private Baba Anthony are both said to have attacked and raped the victim around midnight on June 12, 2022, at the premises of her hostel.
DL News
US
Young lawyers plan yearlong drive on expungement
The project also includes in-person “activation events,” the first of which was held in May, when roughly 25 YLD members who attended their section’s Spring Meeting in Atlanta joined the Georgia Justice Project.
ABA
Africa
Zuma allowed to sue over medical records leak
The director of public prosecutions in KwaZulu-Natal province says there is not have enough evidence to pursue the case against Mr Downer, though Zuma can do so privately.
BBC
Africa
Nigeria presidential aspirant denies $7m graft charges
Rochas Okorocha is accused of stealing and money laundering involving 2.9 billion naira ($7m; £5.5m) of public funds between 2014 and 2016 when he was the governor of the south-eastern state of Imo.
BBC
Europe
Jury deliberations begin in Johnny Depp, Amber Heard defamation case
Mr. Depp, 58, sued his ex-wife for $50m (£40m) for an article she wrote in which she claims to be an abuse victim. Ms Heard, 36, counter-sued for $100m.
BBC
General
2022 Conduct of Public Officers Bill: Occupy Ghana demands speedy approval, passage into law
The draft bill proposes to remove among others, the unconstitutional extension of time given to public officers to declare assets and liabilities.
DL News
Europe
Elon Musk and Twitter sued by investor over takeover bid
The case alleges he violated California corporate laws in a number of ways.
BBC
Courts
Assemblyman jailed 14 months for attempted rape, unlawful entry
“He was charged with the offences of attempt to commit crime, to wit rape, and unlawful entry after further investigations.”
DL News
Crime
Special Prosecutor charges Juaben MCE nominee with 26 counts of corruption
The Office of the Special Prosecutor began investigating Mr. Sarfo-Kantanka after a video emerged in November 2021, showing the Juabeng MCE nominee accusing assembly members of failing to confirm his nomination as MCE after he allegedly pai...
DL News
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
Courts
Special Prosecutor charges former PPA boss on 17 counts over corruption and procurement breaches
He has been particularly charged with eight counts of using public office for profit, and nine counts of directly and indirectly influencing the procurement process to obtain an unfair advantage in the award of a procurement contract.
DL News
General
Bulgarian Embassy Building saga : Sole Inquirer recommends sanctions, Minister writes to AG
In his 149 pages report, the Sole Inquirer into the demolition of the Embassy’s building has made a recommendation for sanctions to be meted out to the private developer and due compensation also made to the Embassy.
DL News
Others
Couple in India sue son for not giving them a grandchild
A couple in the north Indian state of Uttarakhand are suing their only son and his wife for not giving them a grandchild after six years of marriage.
BBC
Crime
Kwesi Ackon Taxi driver could have been liable for stealing by keeping the GHC8400
Kwesi Ackon Taxi driver could have been liable for stealing by keeping the GHC8400
DL News