
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
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Business
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News

US
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
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
He spoke as part of a panel discussing the role men can play as allies in achieving gender equality in Ghana.
DL News

General
She spoke as part of a panel, discussing the role men can play as allies in achieving gender equality in Ghana.
DL News

Africa
The officers beat to death a young man in a dispute related to Covid-19 restriction in 2020.
BBC

Crime
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
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

Africa
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
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
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
The draft bill proposes to remove among others, the unconstitutional extension of time given to public officers to declare assets and liabilities.
DL News

General
"Administrators and restructuring officers are going to take charge of running distressed companies on a temporal basis. Not all lawyers, accountants, or bankers can run a business,”
DL News

General
At today’s inaugural lecture, Speaker Prof. Justice Samuel Date-Bah described Kojo Bentsi-Enchill as a good friend, one who was passionate about the law, and a quintessential intellectual.
DL News

General
He particularly argued that prosecutions were technical duties that should not be left to political actors and equally noted that some countries have Independent Director of prosecution, positions that are separate from the duties performed...
DL News

Crime
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

General
He largely stressed that the Ghanaian legal system has played and continues to play an important role in Ghana’s development process.
DL News

Courts
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
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

General
One of Ghana’s leading law firms, Bentsi-Enchill Letsa and Ankomah (BELA) is set to hold a memorial lecture in honour of its late founder and prominent lawyer, Kojo Bentsi-Enchill on May 26, 2022.
DL News