US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
Results for "Office of Registrar of Companies"
2536 results.
Crime
Ejura murder: A-G set to begin committal proceedings of three accused persons
a brother of the late social activist, are accused of murdering Kaaka Macho.
DL News
General
“Fixing the Country” group to petition Special Prosecutor over investigating Mahama in Airbus scandal
The Airbus Scandal has been touted as one of the few instances in the world were a multibillion fine was awarded against a corporate body.
DL News
General
I can’t fight corruption with poorly paid staff and staff on secondments — Special Prosecutor
The Special Prosecutor has plans to have a staff capacity of 250 people by the end of January 22.
DL News
General
AG’s Dept. trains staff on IT-based case management system
The Consulting Project Manager, Mr Bismarck Dzahene-Quarshie expressed the hope that the system when fully implemented, will lead to a paperless workflow and solve the problems of missing documents and other bottlenecks that hamper justice...
DL News
General
Some clauses in Sputnik Vaccine Contract were skewed and biased against government – Attorney General
The Attorney General warns “there could be potential data protection breaches with clause 6.2.”
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General
Delay in MMDCEs nomination affecting local governance – ChaLoG
He said the Chamber was at a loss why the President who was able to nominate MMDCEs in April in 2017 during his first term in office, yet was unable to do so after seven months of being sworn in in January 2021.
DL News
General
Appointments Committee recommends Kissi Agyebeng for Special Prosecutor
The former Special Prosecutor, Mr. Amidu had cited interferences from the Presidency in his resignation letter, claiming that his office was not allowed to pursue its mandate in the way it had been promised
DL News
General
Interference in public university administration
This way, university governing councils will continue to function uninterrupted
DL News
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News
Opinion
Cross-border Insolvency Proceedings
In this article, we take a conversational approach to unpack the concept of Cross-Border Insolvency Proceedings, a topic that is becoming increasingly important in today’s global economy.
Verissa Odame-Koranteng
Opinion
Private Employment Agencies in Ghana: Opportunities, Legal Frameworks and How to Avoid Scams
Private employment agencies in Ghana offer valuable job placement services but are also a target zone for scams. This article explores their legal regulation, benefits, and how job seekers can protect themselves.
Naa Awura Dede Osabutey
Opinion
Private practice versus In-house: The dilemma of the new lawyer
The author explores the subject of private practice and in-house practice and the dilemma confronting lawyers over which area to choose.
Francisca Serwaa Boateng
Opinion
Scanning of Law Firm Documents- A simple habit for greater efficiency
The article discusses the risks of relying on manual filing systems in law firms and advocates for implementing a scanning policy. It highlights benefits like improved efficiency, enhanced security, reduced legal risks, and progress toward...
Dennis Adjei Dwomoh, Esq.
Business
Ghana wins $393m tax dispute against Tullow
Announcing the outcome in a statement on Wednesday, September 30, Finance Minister Dr Cassiel Ato Forson said the government would implement the award under Ghanaian law while maintaining Tullow’s capacity to operate and invest in the Jubil...
DL News
Courts
Court declines request to halt Mustapha Abdul-Hamid trial for legal vacation
Lawyers for four of the accused persons had asked the court to adjourn proceedings until October, when the regular legal term resumes.
DL News
Courts
UMB fund approvals came from headquarters, not branches- witness tells court in Adu-Boahene trial
Mildred Donkor, the third prosecution witness, said any such approval had to come from the bank’s headquarters.
DL News
US
Ghanaian pleads guilty in US over $100m online fraud
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
DL News
Courts
Case Management in NPA case scheduled for February
Justice Audrey Kocuvie-Tay, who is presiding, said the court will treat the selected dates as CMC-only sessions, with proceedings starting promptly at 8:15am on each day to accelerate readiness for trial.
DL News
Others
AB & David Africa named Law Firm of the Year for championing women in law
The pan-African business law firm received the accolade for what IAWL described as a consistent, intentional commitment to gender equality across its operations.
DL News