
US
Mormon Church fined over claim it hid $32bn of investments
The Church and its investment firm, Ensign Peak Advisers, used "shell" companies to hide a $32bn stock portfolio, the US Securities and Exchange Commission (SEC) said.
BBC
6305 results.

US
The Church and its investment firm, Ensign Peak Advisers, used "shell" companies to hide a $32bn stock portfolio, the US Securities and Exchange Commission (SEC) said.
BBC

General
The individuals are said to have eaten popular meal, Waakye, bought from a food joint at Oyibi Bush Canteen Junction in Accra last Friday.
DL News

Courts
Per the facts of the case as endorsed in the Writ of Summons by Mohammed Attah(Esq) of the Citizens Chambers in Accra, Seyram, during her national Sevice at the First Atlantic Bank on or about 10/10/2020, entered into a parlor relationship...
DL News

Business
“We also didn’t have Company Secretaries who had requisite qualifications as spelled out in Act 992. Now you need qualified Company Secretaries."
DL News

Business
The statement further indicated that the President has referred the matter to the Special Prosecutor for investigation.
DL News

US
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN

General
The Committee, which has a month to deliver on its mandate, will among other things define clearly the threshold for amicably dealing with matters of land.
DL News

General
The deal, which is under the auspices of the Ghana Scholarship secretariat, has its first five beneficiaries comprising State Attorneys and Private Legal practitioners respectively.
DL News

Business
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News

Crime
The two, suspected to be ritual murderers, were arrested at Kasoa in the Ga South Municipality.
GNA

Business
The International Lawyer expressed her confidence in the 2016 Lomé Charter on Maritime Security and Safety and Development in Africa which she believes will play a major role in driving the agenda.
DL News

General
The CTS was launched in 2018 with support from the US government. It is expected to promote inter-agency collaboration and information-sharing in effectively investigating and prosecuting criminal cases.
DL News

Europe
Sonia Rolland has been charged with receipt of embezzled public funds for accepting an apartment from him in Paris worth $750,000 (£600,000).
BBC

Tech
Even as far back as 2013, bitcoin was worth almost as much as gold. And, at the end of 2016, the total value of bitcoins in circulation was US$14bn. Is it time for banks to consider creating theirs?
The Conversation | Nafis Alam & Graham Kendall

General
EOCO Director elected Executive Member of Anti-Corruption Institutions in Commonwealth Africa
DL News

Crime
Only males can rape females: Ghana’s position ingrained in Socio-Cultural values – Criminal Law Lecturer
DL News

Crime
The 50-year-old man was part of a team of volunteers who patrol between the Kyenkyenkura and Dromankuma to ensure market women are safe.
MYJOYONLINE

General
This year’s edition of the JB Danquah Memorial Lecture by the Ghana Academy of Arts and Sciences(GAAS) is set to be held from February 21-23.
DL News

Business
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
DL News

Business
The Ghana Revenue Authority (GRA) wants the Governing Councils of Professional Bodies to demand Tax Clearance Certificates (TCCs) from their members before the renewal of their licenses.
DL News