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
Results for "Laws on financial advice"
2081 results.
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
Africa
US military emails sent to Mali by mistake
Emails intended for the US military's ".mil" domain have, for years, been sent to the west African country which ends with the ".ml" suffix. Some of the emails reportedly contained sensitive information such as passwords, medical records an...
BBC
Africa
Lagos court grants wives equal rights over husbands’ properties
The court ruled that “indirect contributions of a wife to the marital property should not be quantified in monetary terms in order to entitle her to a share of the property”.
The Nigeria Lawyer
Africa
How law firms can leverage bitcoin
Bitcoin and the Lightnight Network have the potential to transform the legal industry by introducing a new, decentralized and secure way of handling financial transactions.
LAW.COM
Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA
Courts
Ato Forson breached ambulance contract- Agyemang-Manu insists
Responding to questions under cross-examination, Mr. Agyemang-Manu emphasized that there are no documents at his Ministry to confirm the approval of the said contract which shows clearly that the then Health Minister did not approve of the...
DL News
Courts
Ato Forson instructed BoG to establish letters of credit contrary to contract's terms –Agyemang Manu tells court
Mr. Agyemang Manu indicated that contrary to the terms of the contract, a letter, which the first accused person authored, Cassiel Ato Forson, was sent to the Bank of Ghana, instructing the latter to establish letters of credit.
DL News
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News
General
Commission study on access to justice – Prof. Oppong to GBA, GLC, Attorney-General
Professor Richard Frimpong Oppong, a law professor at the Califonia Western School of Law and a fellow of the Ghana Academy of Arts and Sciences, said the study should examine the use of digital technology to enhance access to justice.
DL News
Supreme Court News
Supreme Court from Feb 22-23, 2022: Cases and motions
The Supreme Court will this week starting February 22, 2022, consider a number of cases and motions. All these are within the Court’s Appellate Jurisdiction, Original Jurisdiction, Reference Jurisdiction, and Review Jurisdiction.
DL News
Business
E-levy requires further deliberations, analysis- Dr.Ali-Nakyea
According to him, there is the need for Government to also analyze the impact of the E-levy on financial inclusion and successful mobile money interoperability.
DL News
Courts
Ato Forson’s trial: case adjourned to January 18 due to unavailability of one accused person
The trial involving former Deputy Finance Minister, and MP for Ajumako Enyan Esiam, Cassiel Ato Forson and two others has been adjourned to tomorrow, January 18, because one of the accused persons, Sylvester Anemana failed to show up in cou...
DL News
General
Conflict of interest: MPs must cease membership of boards- Legal Practitioner
A private Legal Practitioner and lecturer at the University of Ghana Law school, Clara Beeri Kasser-Tee is advocating the discontinuance of the practice where MPs are allowed to hold membership of private and public boards.
DL News
Business
Ayariga urges Parliament to fast-track probe into collapse of UT bank, uniBank
Mahama Ayariga wants the House to be furnished with an update on the matter and urged the committee to resume work on the petition in earnest.
DL News