
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
4067 results.

Business
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News

Europe
The case alleges he violated California corporate laws in a number of ways.
BBC

Courts
The Embassy entered into a Tenancy Agreement with Plaintiff wherein the Embassy rented Plaintiff’s apartment as accommodation for its staff in furtherance of its official functions
DL News

General
On Monday, April 11, there were viral letters purported to have been signed by the SRC Secretary to the effect that the President of the SRC, Mr. Wonder Kutor had been asked to step aside.
DL News

General
She noted that laws and treaties were insufficient at protecting women.
GNA

General
Launched today, March 8, 2022, on International Women’s Day (IWD), the “What African Women Want” initiative will also seek to make popular the speedy and full implementation of the of the African Union Strategy for Gender Equality and Women...
DL News

Business
The action is said to be in line with the Value Added Tax (VAT) law, which stipulates the taxation of e-commerce – VAT Law 870 Section 16.
DL News

Courts
On January 29, this year, HEFRA clamped down on activities of health facilities operating without license in Accra and Kumasi
GNA

General
This was necessitated by a unanimous decision taken at an emergency National Council meeting on Tuesday, January 4, 2022.
DENNISLAW NEWS

General
A number of public sector workers are currently on strike for various reasons while others have also served the NLC notice of embarking on strike if the government does not respond favourably to them.
STARRFM

General
The ACT Week and NACAP Conference is organized by the Commission for Human Rights and Administrative Justice as well as its partners, under the auspices of the Office of the President.
DENNISLAW NEWS

Crime
“The Internal Auditor of a covered entity shall submit quarterly reports on the execution of the annual audit work plan to the Principal Spending Officer of the covered entity concerned, the Audit Committee, the Auditor-General and the Dire...
DL News

Africa
They beat the boys with sticks, a pestle, a metal rod, a vehicle fan-belt and a cutlass.
DL News

Crime
In a joint press release dated October 30, the security agencies stated that the outcome of the committee’s investigation is expected to aid the Police Administration and the Military High Command to determine the next line of action.
Joy Online

General
The national security operatives had been deployed to oversee the just ended election of the new leadership of the Students Representative Council on October 20, 2021.
DENNISLAW NEWS

Courts
The lawsuit accused Canon of breach of express warranty, unjust enrichment, and several New York laws. Leacraft is represented by Mark S. Reich and Courtney E. Maccarone, attorneys with Levi & Korsinsky LLP.
DL News

General
The Functional Executive Committee took that decision at our SEC meeting that they have suspended Kwasy Dawood, and they are referring him to the disciplinary committee for the necessary action.”
DL News

US
At the end of 2020, at least 28,567 people were known to be under sentence of death. Of this figure, 483 executions were recorded in 18 countries in 2020, a decrease of 26% from 657 recorded in 2019.
DL News

Europe
We took note of last week’s announcements, but regret that with the number of licences granted it still has not been possible to bring this issue to an end now.
DL News

General
“We were due to have our payment regime revised in 2020 for implementation in 2021. Since January this year, a review ought to have taken effect.”
DL News