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
Results for "Retired Justice of the High Court"
7136 results.
Africa
Ex-Barcelona star Samuel Eto’o handed 22-month suspended prison sentence
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
Crime
Damongo: Two soldiers arrested for allegedly raping student nurse
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
Zuma allowed to sue over medical records leak
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
Nigeria presidential aspirant denies $7m graft charges
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
General
2022 Conduct of Public Officers Bill: Occupy Ghana demands speedy approval, passage into law
The draft bill proposes to remove among others, the unconstitutional extension of time given to public officers to declare assets and liabilities.
DL News
Europe
Elon Musk and Twitter sued by investor over takeover bid
The case alleges he violated California corporate laws in a number of ways.
BBC
Courts
Assemblyman jailed 14 months for attempted rape, unlawful entry
“He was charged with the offences of attempt to commit crime, to wit rape, and unlawful entry after further investigations.”
DL News
Others
Couple in India sue son for not giving them a grandchild
A couple in the north Indian state of Uttarakhand are suing their only son and his wife for not giving them a grandchild after six years of marriage.
BBC
General
Abena Korkor went nude again? Let's blame Twitter's Terms and Conditions
In this writeup, we consider the Twitter policies that allow users to post nudity and why that may be a problem for conservative efforts to promote public decency
DL News
Crime
Truck driver arrested over trailer accident within Ntorosoro township
Truck driver arrested over trailer accident within Ntorosoro township
DL News
General
‘A basket of many things’ – Lawyer Daniel Korang on book, Preparing for Law School; A Practical Guide
‘A basket of many things’ – Lawyer Daniel Korang on book, Preparing for Law School; A Practical Guide
DL News
General
KNUST Faculty of Law to host Nana Dr. S.K.B. Asante
KNUST Faculty of Law to host Nana S.K.B. Asante
DL News
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 News
Europe
Former UK Coca-Cola boss caught taking £1.5m in bribes
Noel Corry, 56, provided companies with confidential information to give them an advantage over rivals when bidding for electrical services contracts for bottling plants in the UK.
AFP
Europe
German tennis star Boris Becker found guilty over bankruptcy, could face jail
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News
General
Lawyer Yaw Oppong assumes office as Director of Legal Education
He was appointed earlier on in March 2022, following the retirement of former director, Mr. Kwasi Prempeh-Eck.
DL News
Europe
MPEG LA sues Samsung in Germany over patent infringement
MPEG LA alleges that Samsung has continued to offer products – such as smartphones and TVs – in Germany that violated a patent portfolio licence that ended in March 2020.
Informa Tech
Crime
Attempted sodomy: Pastor arrested at Gomoa Amoanda
The pastor, per information available, had initially planned to have unnatural canal knowledge of the victim in an uncompleted building.
DL News
Crime
North East Region: Man arrested for abducting 5-year-old
The suspect allegedly escaped with the child from Walewale in the North-East Region to a farming community in the Kassena-Nankana Municipality in the Upper East Region.
DL News