Europe
UK: Solicitor fined for failing to spot cyber fraud
A British solicitor was fined by the country's Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
The Law Society
Results for "Business continuity"
1057 results.
Crime
Two Nigerians, Ghanaian in court for allegedly defrauding Emirati man of $60,000
The accused persons are Jacob Sunday Olatunji, a 39-year-old driver and Engineer, Israel Olawale Omoley, an architect and Baffour Abraham, currently at large.
GNA
Africa
Nigerian pastor arrested over allegedly swindling followers of nearly $1m
Theo O Ebonyi, well-known in Benue state, is accused of swindling his followers and others out of more than 1.3bn naira ($930,000; £740,000).
BBC
Courts
Man jailed 20 years for impregnating daughter
Korledzo was on Friday, February 02, convicted on the charge of incest under section 105 of the Criminal Offences Act, 1960 (Act 29)
GNA
US
US security company fined $70K for telling muslim employee to shave beard
The firm was charged for refusing to accommodate an employee’s religious practice, needlessly forcing him to choose between his religion and his livelihood
Wells Media Group
Courts
Court jails two men 45 years each for robbing and raping woman
The convicts, both electricians, are Kelvin Logan Lonny Bless, 28, and Eric Ahenbi Laryea, 26
GNA
Tech
Amazon fined for 'excessive' surveillance of workers
The CNIL said Amazon France Logistique, which manages warehouses, recorded data captured by workers' handheld scanners.
BBC
Courts
Businessman sues Absa Bank contract staff for allegedly breaching agreement to marry him
In lieu of the proposed marriage, the Plaintiff, Mr Otoo, decided to sponsor her tertiary education, after which they would get married.
thechronicle
Tech
Apple watch: US upholds ban on sale over patent dispute
The tech giant was earlier allowed to sell its Series 9 and Ultra 2 watches while proceedings were ongoing - but a US appeals court has since reversed that decision.
BBC
Europe
UK: Former solicitor jailed for defrauding clients of £1.7m ordered to pay back £3,000
The now struck-off solicitor, admitted in 2004, pleaded guilty to seven charges of fraud last year and was sentenced to 56 months’ imprisonment.
Law Society Gazette
General
Alleged bribery of Majority MPs by businessman: OSP concludes probe, bemoans lack of cooperation from MPs
In its report released today, January 3, 2024, the OSP confirms that the wealthy businessman did in fact attempt to bribe a section of the majority caucus of Parliament, but that monetary offer was rejected by the contacted Members of Parli...
DL News
Tech
Cyber threats for law firms in 2024
Cybercrime is a clear and present danger and it could have a catastrophic impact on firms and their clients if appropriate plans are not put into place to stop it
Legal Futures
Tech
Trevor Milton sentenced to prison after fraud conviction
Trevor Milton, who led Nikola Corporation, was convicted of fraud last year after a jury found he had lied persistently about the company.
BBC
Europe
Country singer drops $250k lawsuit against fan who sold merchandise - and sends her money instead
A Florida woman made $360 selling tumblers with the country singer's face on them - then found out she was being sued for a quarter of a million dollars
Sky News
US
Amid sexual assault lawsuits, 18 brands cut ties with Sean 'Diddy' Combs Empower Global
Combs, one the most influential hip-hop producers and executives of the past three decades, has been caught up in a whirlwind series of legal battles, including a bombshell lawsuit by ex-girlfriend Cassie that accused him of rape, sex traff...
USA Today
Tech
Europe grows its own AI legal tech
Jimini AI, which is based on European law, is currently being tested by leading law firms in France
LAW.COM
Business
Justice Sophia Akuffo, IEA urge Parliament not to ratify lithium agreement
This was disclosed at a forum to present the findings of an analysis conducted by the think-tank to the clergy.
myjoyonline
Tech
European Union reaches agreement on landmark legislation to regulate AI
The agreement to support the “AI Act” on Friday came after nearly 38 hours of negotiations between lawmakers and policymakers.
Aljazeera
Tech
Accra Lawtech Hangout explores the intersection of law and technology on December 7
The gathering, the first of its kind, will bring together lawyers, technology entrepreneurs, and tech enthusiasts in one space to connect, and discuss emerging trends in the area of law and technology.
DL News
General
Ending fight against 'Galamsey' : Occupy Ghana urges government to apply the law
The group's admonishing comes in the wake of the sentencing of infamous Chinese ‘Galamsey’ Queen, En Huang.
DL News