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 "Annual Bar Conference"
1324 results.
US
Young lawyers plan yearlong drive on expungement
The project also includes in-person “activation events,” the first of which was held in May, when roughly 25 YLD members who attended their section’s Spring Meeting in Atlanta joined the Georgia Justice Project.
ABA
Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC
General
First memorial lecture held in honour of Kojo Bentsi-Enchill
At today’s inaugural lecture, Speaker Prof. Justice Samuel Date-Bah described Kojo Bentsi-Enchill as a good friend, one who was passionate about the law, and a quintessential intellectual.
DL News
Europe
Hungarian Data Protection Authority issues largest fine to date to bank for unlawful use of AI
Hungarian Data Protection Authority issues largest fine to date to bank for unlawful use of AI
Mondaq
Tech
What’s Happening in Insurance in 2022?
Below, we take a look at some of the hottest topics in insurance and reinsurance and how they are expected to impact the sector in the remainder of 2022 and beyond.
lawyer-monthly.com | Oliver Sullivan
General
Detainees in Ghana lack legal representation to challenge cases -US Report
Detainees lack legal representation to challenge cases in Ghana - US Report indicates
DL News
General
Justice Sir Dennis Adjei to deliver Lecture on “Parameters of Right to Information”
The lecture, which will be chaired by Emerita Prof. Elizabeth Ardayfio-Schandorf, FGA is scheduled to take place on Thursday, May 5, 2022, at 5:30 PM prompt at the Academy’s Auditorium.
DL News
General
AG adjudged 2021 Best Minister
According to FAKS, their choice and selection of the AG were informed by the excellent manner in which he resolved and brought finality to the admission impasse of the 499 Law students.
DL News
Courts
ECOWAS Court orders AG to file additional documents by March 28, pay $750
The court presided over by Edward Amoako Asante declined the AG's request and described the reason for its late response as untenable and ordered the same to pay an amount of $750 to Transparency International.
DL News
General
Review decision on reduction of ECOWAS Court Justices – President Akufo-Addo
The External Court session of the Court is being held in Ghana for the first time since its formation over twenty years ago.
DL News
Africa
U.S. sanctions one of Africa’s biggest gold refiners for allegedly contributing to conflict in DRC
Belgian gold trader Alain Goetz and his Ugandan-based African Gold Refinery Ltd, are said to be key players in the Democratic Republic of Congo’s illicit gold trade.
Bloomberg
Tech
New 2022 Data Reveals Marketing Priorities for Law Firms
The study surveyed over 500 US-based individuals employed by law firms that commission fewer than 1,000 employees nationwide to determine what marketing challenges law firms face, where firms are allocating their marketing budgets, and whic...
Law Technology Today
General
Samson’s Take: “Burden share” – stop the corruption you smell and see
Those who appointed them with full knowledge of their previous and current circumstance pretend not to smell or see the daylight thievery.
Samson Lardy Anyenini
General
Corporate Executor, Trustee: Elisus-Beatty Trust to be launched on Jan 28
The keynote speaker who is the founder and Managing Partner of FSB Law Consult, Ms. Francisca Serwaa Boateng will speak on the topic; Who looks after you?
DL News
General
Anti-Corruption activist wants OSP to chase corruption not perception
He notes that it is not enough to show that a particular government institution is more corrupt than others without going beyond the perception league table
DENNISLAW NEWS
General
Kwame Koduah Atuahene writes: Regulating commercial road transport sector to improve road safety; the way forward
The commercial road transport sector is characterized by easy entry and exit protocols, sub-standard and unsafe vehicle fleet, informally trained drivers and a lack of internal control systems that prioritizes profit over safety and conveni...
KWAME KODUAH ATUAHENE
Asia
Hong Kong: Jimmy Lai convicted for taking part in Tiananmen vigil
They were among thousands who defied a ban and took part in a vigil last June commemorating the 1989 crackdown at Beijing’s Tiananmen Square.
BBC
General
Ban on hunting in forests lifted
It is also in accordance with the Wildlife Conservation Regulation 197, LI 685.
DENNISLAW NEWS
General
Review of constitution should not start and end in Parliament – Prof. Atuguba
In January 2010, the Constitution Review Commission, chaired by Professor Albert Kodzo Fiadjoe was set up to consult with the people of Ghana on the operation of the 1992 Constitution and on any changes that need to be made to the Constitut...
DL News