374 results.
Africa
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
Business
The fossil fuel industry is paying law firms tons of money in an effort to dodge responsibility and block regulatory reforms that could help avert this crisis.
DL News
Business
The move, announced in a policy paper titled “Ghana’s Policy Position on Virtual Assets and Service Providers” and released on November 5, 2025, represents a major policy shift toward formal regulation
DL News
Opinion
The author discusses the proposed levy in the light of our prevailing tax policy, our economic state as a nation and hysterically, our vigorous pursuit of the ‘kamikaze’ button in our digital inclusion agenda.
Jonathan Alua
Business
Executive Secretary of the NIA, Wisdom Yayra Koku Deku, announced the change in a Facebook post on Wednesday, July 15.
DL News
General
The warning was given by Jacob Adofo-Ansong, President of the Ghana Association of Real Estate Brokers and a board member of the Council, during a stakeholder engagement with the Bank of Ghana in Accra.
DL News
Business
In a public notice dated August 27, 2025, the central bank warned that all unauthorized foreign exchange transactions—often conducted on the black market—are prohibited under the Foreign Exchange Act, 2006 (Act 723).
DL News
Business
Effective from 12:00 AM on April 2, 2025, all banks, fintech companies, and mobile money operators are required to stop charging the E-Levy. Institutions are also expected to promptly refund any deductions made on or after this date.
DL News
Courts
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA
General
Nana S.K. B. Asante, born on May 11, 1933, is a Ghanaian lawyer and the Paramount Chief of Asokore Asante in the Ashanti Region.
DL News
Courts
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
General
KNUST Faculty of Law to host Nana S.K.B. Asante
DL News
General
The award, which was held virtually on January 13, 2022, saw other prestigious Law Firms and lawyers in Africa being honored for their achievements over the last 12 months.
DL News
Asia
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
Business
According to the report, the Management of the GPHA failed to provide the Auditor General’s office with documents for seven transactions during its review.
DL News
Courts
The accused, Wisdom Mandy, 30, and Dennis Kudzo Letsa, 29, are facing charges including stealing, unauthorised access to a computer programme or electronic record and money laundering.
DL News
Business
Speaking at the African Leaders and Partners Forum hosted by the EBII Group during the IMF/World Bank Spring Meetings in Washington, D.C., Dr. Asiama said the initiative is tied to the anticipated passage of the Virtual Asset Providers Act.
DL News
Opinion
This article argues that while Ghana’s Land Act, 2020 is comprehensive, effective land governance depends on recognizing and integrating a wider set of related laws. Justice Alexander Osei Tutu examines over 30 enactments that, although not...
Justice Alexander Osei Tutu
Opinion
Over four decades ago, Ghana signed the United Nations Convention on Contracts for the International Sale of Goods (CISG), a pivotal treaty that provides a standardized legal framework for cross-border transactions between parties from diff...
Joel Telfer Jnr
