General
New book on church legal framework launched
In his latest book, The Pastoral Law, Bishop Sarpong provides practical guidance on crucial matters such as church registration, financial oversight, and adherence to church constitutions.
DL News
Results for "Financial Action Task Force"
2782 results.
US
Kofi Amankwaa; Bronx-based immigration attorney sentenced 70 months in prison
The sentence comes after Amankwaa pleaded guilty in September 2024, and it highlights the severe consequences of exploiting vulnerable individuals seeking legal immigration status.
Lawyer Monthly
General
AG takes full responsibility, denies presidential influence in recent case withdrawals
Addressing a press conference on Wednesday, February 12, Dr. Ayine clarified that the decision to drop the seven cases followed a meticulous legal assessment by his office.
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
Ernest Thompson, 3 others to open defence in SSNIT OBS case
The Accra High Court presided over by Justice Henry Kwofie, granted her freedom following a submission of no case filed by her legal team.
DL News
Business
Trafigura debt: Finance Ministry says nation has made negotiations for settlement
In response, the Ministry denied these claims and expressed surprise at the leak, stating that all necessary steps have already been taken to meet the financial obligations agreed upon with Trafigura.
DL News
General
Plea bargaining not shield from accountability-AG cautions
He cautioned that employing plea bargains solely to recover the proceeds of crime without requiring an admission of guilt from the accused could undermine the core objectives of criminal law.
DL News
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
Courts
High Court to rule on motions in Ambulance Case June 6
The ruling is scheduled for Thursday, June 6, 2024.
DL News
General
Prioritise recovering loot over jail time – Vitus Azeem
His comment comes after the former Chief Executive Officer (CEO) of the Microfinance and Small Loans Centre (MASLOC), Sedina Tamakloe-Attionu was sentenced to 10 years in prison
myjoyonline
Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
Business
The trade-finance gap is holding back developing economies
It is no secret that countries that have achieved sustained high growth and major reductions in poverty in recent decades owe much of their success to international trade.
DL News
Others
UN moves to draft new convention on international tax cooperation
The resolution provides for an intergovernmental committee to develop protocols and measures to combat tax-related illicit financial flows
Jurist
Tech
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
The jury delivered its verdict after less than five hours of deliberations.
BBC
Tech
AI bot capable of insider trading and lying, say researchers
In a demonstration at the UK's AI safety summit, a bot used made-up insider information to make an "illegal" purchase of stocks without telling the firm.
BBC
US
Donald Trump Jr asks courtroom sketch artist to 'make me look sexy' during $250m fraud trial
The former US President's eldest son spent several hours on the witness stand during a second day of giving evidence at a civil fraud trial at New York State Supreme Court on Thursday.
Sky News
Business
MTN Mobile Money Limited collaborates with EOCO to fight organised crime
As part of efforts to stay ahead of financial and organised crime, the Economic and Organised Crime Office (EOCO) has signed a Memorandum of Understanding (MoU) with MTN Ghana, Mobile Money Limited (MML).
GNA
Africa
Nigeria's ex-oil minister charged with bribery in the UK
Nigeria's former oil minister Diezani Alison-Madueke has been charged with bribery offences in the UK. She is suspected of accepting financial rewards for awarding multi-million dollar oil and gas contracts
BBC
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Europe
Chelsea investigated by Premier League for potential financial rule breaches during Abramovich era
The London side's new owners reported its own club to UEFA and the Premier League after their takeover last summer.
Sky News