US
The Trump Organization has been charged with tax fraud. What could that mean for the former president’s company?
The former president himself has not been charged by prosecutors, but they say investigations are ongoing.
DL News
Results for "private company"
2078 results.
Supreme Court News
Speaker refers fresh Supreme Court nominees to Appointment Committee
During sittings on Monday, July 22, Speaker Alban Sumana Kingsford Bagbin announced their nomination following a formal communication from the President.
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
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
Courts
High Court’s full ruling on NAM 1's submission of No Case
The court, presided over by Dr. Ernest Owusu-Dapaa JA held that it was convinced that a prima facie case had been made against the accused persons.
DL News
Business
Petroleum Authority revokes licences of 30 Oil Marketing Companies
“The General Public is hereby warned that engaging with the affected OMCs is at their own risk."
DL News
Courts
STMA's suit to get Ghana Water Company to pay Property rates dismissed by court
"From the foregoing, it is not controversial to suggest that the combined effect of section 16 of Act 310 and section 2 (1) of Act 651 show that the Defendant is still exempted from payment of taxes."
DL News
Crime
Dozens Of Qnet Agents And Recruits Arrested In Koforidua
QNET’s entrance into Ghana is opening the space up for more entrepreneurial opportunities for the youth and Ghanaians in general”
DL News
Courts
QNET condemns criminal actions by two distributors
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
Africa
US tightening case against South African pastor allegedly involved in a multimillion-dollar investment scam
A trio of “pastors” operated in top-notch hotels and at religious events in the US, claiming that their investment company was in keeping with “God’s mission” because it equated to personal wealth for churchgoers who signed up with it.
Daily Maverick
Business
Bright Simons writes: Ghana wants to make Norway rich (by $1 billion)
On 30th July 2021, a memorandum from Ghana’s Minister of Energy to the country’s Parliament muddied the waters even further.
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
US
Former Google Engineer Opens Up: About Her Sexual Harrasment Ordeals At Google
I used to be a Google engineer. That often feels like the defining fact about my life. When I joined the company after college in 2015, it was at the start of a multiyear reign atop Forbes’s list of best workplaces.
DL News
Courts
Manager jailed 15 years for squandering company’s funds on betting
A mother broke into uncontrollable tears at the Hohoe Circuit Court last Wednesday when her son, a 31-year-old fuel station supervisor, was handed a 15-year jail term for stealing.
DL News
Others
What Role Do Carbon Credits Play in Promoting ESG in Ghana?-PART 2
The learned writer argues that carbon credits are emerging as a strategic lever for Ghana’s private sector to operationalize ESG commitments while unlocking measurable environmental and socio-economic value. Thus, within a maturing regulato...
DL News
Europe
Prince Harry: The Sun ‘unlawfully targeted’ Meghan, High Court hears
The Duke of Sussex's lawyers told the High Court an investigator provided information in 2016 for two stories on the future Duchess of Sussex.
BBC
Europe
UK: Lawyer jailed for 12 years after private prosecution for fraud
Stephen Jones, 63, senior partner at London firm Jirehouse Partners, pleaded guilty at Southwark Crown Court to two counts of fraud by abuse of his position of trust as a solicitor
Law Society Gazette
Others
The principle of quicquid plantatur solo, solo cedit
This article argues that the maxim quicquid plantatur solo, solo cedit has increasingly been relied upon by litigants as a shield to establish claims of possession through physical acts upon land, thereby exposing potential purchasers who f...
ENK Danquah-Acheampong, LLM, BL, LL.B. Lawyer | Legal Researcher | Author
Business
Sam Jonah goes to International Tribunal over Abuja land dispute
The case, filed under the International Chamber of Commerce, centres on River Park Estate, a large mixed-use development near the Nnamdi Azikiwe International Airport in Abuja.
DL News
Business
AG moves to close down three (3) alleged ‘ponzi schemes’
According to the Attorney General, the National Intelligence Bureau (NIB) has been able to establish that the companies are part of a network of a multinational marketing company owned by the QI Group with its headquarters in Hong Kong,
DL News