Search results for "and EMI Fraud report"

10472 results.

Africa
Moroccans accuse French tycoon Jacques Bouthier of sexual harassment
The women said they had been sacked after refusing to give in to harassment and intimidation.
BBC20 June 2022
Business
Review Forex Act 2006: Relook at requirement for opening FX Accounts - Absa Markets Head
“If you look at our FX market, I think the FX Act was passed in 2006. I think 16 years down the line, we have to relook at it if indeed the provisions as we have them there are really fit for the purpose."
DL News17 June 2022
Courts
Rev Owusu Bempah, three others trial adjourned sine die
Rev. Bempah was arrested after a video of him and his church members threatening to kill a fetish priest turned Evangelist; Patricia Oduro Koranteng popularly called Nana Agradaa, went viral.
DL News9 June 2022
Crime
Criminalizing drumming, begging doesn’t make sense anymore – GIMPA Law HOD
Dr. Tuffuor quizzed what we seek to gain as a nation by punishing a group of people who may meet in a house to drum just because they have not acquired a license from the District Assembly?
DL News16 May 2022
Crime
63% of inmates of Kumasi Central Prison are petty offenders - Authorities
Officer in charge of Reception and Criminal records at the Kumasi Central Prison, Francis Awako, who shared the statistics at a stakeholders roundtable indicated that the data was worrying since it rehashed the issue of prison congestion.
DL News13 May 2022
Tech
Cybersecurity lawyers need to pay attention to these
Cybersecurity lawyers need to pay attention to these
DL News10 May 2022
General
Power given to service providers to intercept communications is susceptible to abuse – Justice Sir Dennis Adjei
Power given to service providers to intercept communications is susceptible to abuse – Justice Sir Dennis Adjei
DL News6 May 2022
Africa
Hotel Rwanda hero's family files $400m US lawsuit
Hotel Rwanda hero's family files $400m US lawsuit
BBC2 May 2022
General
Political ‘boxing’ of Judges: Let's deepen confidence in Judicial process beyond appointment- Prof Abotsi
“Moving forward, it is important to deepen confidence in the judicial process and the perception of the independence of judges beyond their appointments at least from the apex court."
DL News23 April 2022
Business
Capture your rights of enforcement in collateral agreements – BoG to Lenders
Lenders' right to enforcement under the Borrowers and Lenders Act, 2020 (ACT 1052) offers three remedies in the event a borrower defaults on payment.
DL News19 April 2022
General
Constitutionalism must hold together societal needs - Justice Kulendi
“As a country, we must recognize the fact that constitutionalism does not merely exist from the size of our Parliament, the number of judges at the Supreme Court, or the color of the police uniform.”
DL News6 April 2022
Supreme Court News
To hold as MP or not: SC to decide on Assin North MP April 13
On February 1, 2022, the applicant Michael Ankomah-Nimfah, a private citizen filed a writ seeking the interpretation of Article 94 (2a) and injunction of the Member of Parliament from holding himself as such.
DL News5 April 2022
General
Law on unexplained wealth: Lawyer calls for implementation
Recounting the successes of the law, Martin Kpebu mentioned that after the Nkrumah era, public officials were made accountable and restricted from engaging in corrupt dealings.
DL News4 April 2022
General
Construction of Law House to be completed end of 2022 – President Akufo-Addo
"Work on the project had stopped many years ago. I am glad to say not only has the project been resurrected, I am told it is expected to be completed by the end of this year."
DL News30 March 2022
Courts
Techiman South Election Petition: Subpoena against EC Chair, Regional Crime Officer dismissed
The suit seeks to quash the declaration of the New Patriotic Party’s (NPP), Martin Adjei Mensah Korsah as Techiman South MP, and declare Dr. Christopher Beyere Baasongti as winner of the Techiman-South parliamentary elections.
DL News30 March 2022
General
Western Region: CHRAJ says it recorded zero corruption cases in 2021
Under Articles 218(a) and (e) of the 1992 Constitution, CHRAJ is mandated to both investigate and work to prevent corruption.
DL News23 March 2022
Courts
Assin North MP's appeal challenging High Court Judgment struck out
Quoting the celebrated British Judge, Lord Denning, Justice Irene Charity Larbi noted “You cannot put something on nothing and expect it to stand.”
DL News22 March 2022
Africa
Brazilian hacking group demands $15M after cyber attack on SA's credit bureau, TransUnion
A Brazilian hacker group, N4aughtysecTU, has claimed responsibility for a cyber attack on a server of one of South Africa's credit reporting agencies, TransUnion South Africa.
DL News21 March 2022
Courts
Court adjourns case against suspended Sekondi-Takoradi MCE
The MCE was arrested for an alleged motor offense, verbal assault, and offensive conduct against a Police Officer in his line of duty.
DL News17 March 2022
Supreme Court News
Your case on purported 2022 Budget approval moot-Supreme Court
The Apex court thus advised counsel to acquaint himself with the judgment of the case supra in order to come to terms with its reasoning and stance on the matter.
DL News16 March 2022