Crime
Two in court for allegedly siphoning GHC252,923 from company’s account
At the Dansoman Circuit Court, two out of the three accused persons were present.
GNA
Results for "company act"
3287 results.
Courts
Lawyer sues Generation Investments Company over legal fees
According to the plaintiff, following BOST’s failure to pay the judgement debt, he commenced execution processes and secured a garnishee order against six banks in which BOST maintained various accounts.
DL News
Courts
$10.2m tax liabilities: Court dismisses appeal against GRA
In a ruling, the court presided over by Justice Justin Kofi Dorgu, held that the appeal filed by Perseus was unsuccessful because the company failed to demonstrate that the Commissioner-General erred in applying the tax laws regarding the t...
GRAPHIC ONLINE
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
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
Others
Beyond Compliance: Why Trust Is the True Measure of Good Governance
Good governance is not measured by the number of policies an institution adopts, but by the confidence it inspires in those it serves.
Eric Ofori Kwaah, Esq., MCIM, ACIArb, MIoD
Business
Top King’s Judgment does not cover the current location of our estate- Trassacco speaks
The Company has put forward the sequence of events which culminated in the Supreme Court judgment in the Civil Appeal No., J4/10/2019, entitled Empire Builders Limited vs. TopKings and 4 others;
DL News
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Supreme Court News
Attempted suicide: lawyer seeks decriminalization at SC
Christian Malm-Hesse wants the Supreme Court to declare that there is no “mens rea” formed with respect to the committal of the inchoate offence of “attempt to commit suicide”
DL News
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Crime
Lawyer in court for alleged perjury
Ekua Ofori is also said to have forged the company’s regulation for GFX Company Limited.
GNA
Opinion
Employee Outsourcing and Its Legal Implications
This article examines the growing trend of employee outsourcing in Ghana, comparing it with permanent employment and highlighting the legal, ethical, and operational implications. It calls for clearer legislation to address the vulnerabilit...
Naa Awura Dede Osabutey
Courts
23 persons involved in Electrochem Company Limited riot charged
during the tussle, one Elias Anim threatened to kill DSP George Aboagye, stating that, “I will kill you.”
DL News
Courts
Nii Armah Quaye's ex-wife sues over disputed Bills Micro-Credit shares
Ms Quaye, former wife of businessman Richard Nii Armah Quaye, has sued him, Mr Kobbina Awuah, Bills Micro-Credit Limited and the Office of the Registrar of Companies over an alleged transfer of her shares.
DL News
Opinion
The Ineffectiveness of Criminal Prosecution in Tax Recovery in Ghana: Insights from the Case of The Republic v. Warren Oil Company Limited
This article examines the limitations of criminal prosecution in recovering unpaid taxes in Ghana, using the case of The Republic v. Warren Oil Company Limited as a focal point. It argues that the punitive measures in the Revenue Administra...
Rebecca Eduafo-Abraham, Esq.
Supreme Court News
Section 57 and mens rea : What is constitutional about it? – Supreme Court Justice quizzes counsel
“Have you run any research? Has it been published? You want us to form a decision based on that?”
DL News
Courts
Menzgold case: NAM 1 pleads not guilty, granted GhC500m bail
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News
General
Burial mass of Mr. Felix Ntrakwah scheduled for February 20
Specifically, his burial mass will take place on Thursday, February 22, at the Christ the King Catholic Church, Cantonment, at exactly 7:30 am, where there will be a filing pass, moot court, and reading of tributes as well as Mass.
DL News
Courts
$15.3m judgment debt overturned
The judge upheld that the failure of Heritage Imperial Company to state the specific relief on its writ of summons was a fundamental defect.
DL News
Courts
Court of Appeal orders restoration of GN Savings and Loans licence
A three-member panel of the court quashed the earlier High Court ruling which had upheld the Bank of Ghana’s revocation of the company’s licence.
DL News