Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC
Results for "Emerging Market List"
874 results.
Crime
Driver’s mate sentenced to 10 years imprisonment for robbery
The court presided over by Simon Gaga convicted the accused after he had pleaded guilty to the charges.
GNA
Europe
New Zealand imposes lifetime ban on young people buying cigarettes
The law states that tobacco can't ever be sold to anybody born on or after January 1, 2009 - and from now on, the minimum age for buying cigarettes will keep going up and up.
Euronews
General
Forced labour: Stakeholders call for stiffer sanctions, media focus
At a roundtable discussion held at an IJM-organised seminar on forced labour in Accra, calls were made by the various speakers for the sanction(fine) for convicted offenders to be heightened and a custodial sentence added
DL News
Business
Sale of Goods Act can be evoked in online transactions to offer rights and protections – Jude Atakora Tufuor
The Sale of Goods Act regulates the conduct of sale of goods transactions between traders and customers.
DL News
General
Nana Dr. S. K. B. Asante to launch book on Critical and Biographical Essays
Nana S.K. B. Asante, born on May 11, 1933, is a Ghanaian lawyer and the Paramount Chief of Asokore Asante in the Ashanti Region.
DL News
Courts
8 illegal currency traders granted bail
They have been charged with engaging in business of dealing in foreign exchange without licence and have all pleaded not guilty.
theghanaiantimes
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian
Europe
Brexit: Northern Ireland Protocol bill continues amid election uncertainty
The protocol was agreed upon between the UK and the EU to avoid goods checks across Ireland's land border after Brexit.
BBC
Europe
Germany to legalize purchase of up to 30 grams of cannabis
The cabinet approved a proposal by the health ministry on Wednesday that will allow state-licensed and controlled commercial cultivation and distribution of cannabis.
Bloomberg
Africa
Chinese Rhino Horn Smuggler Escapes From Namibian Prison
Chinese national Wang Hui is on the run after he escaped from the Windhoek Correctional Facility, where he had been serving a 15-year sentence for the illegal export of controlled wildlife products.
VOA Africa
Africa
Nigerian government asks Facebook, Instagram parent company to pay $70m over Ads
The agency argued that Meta's ongoing broadcast of unscreened advertisements has cost the federal government money.
Premium Times Nig
General
What makes a good lawyer? – Ntrakwah(Esq) counsels potential practitioners
“You are all aware that the number of lawyers called each year to the Bar is on the ascendancy so this means that as lawyers, or potential lawyers, you must set yourselves apart.”
DL News
General
Full Speech: Bar president, Yaw Acheampong Boafo at 2022 annual Bar Conference
This year’s event which is underway in Ho in the Volta Region has been theme “Ghana's Democracy under the Fourth Republic: Gains, Challenges and Prospects.”
DL News
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Crime
Ex-convict, minor arrested over alleged tricycle and motorbike theft
The suspect, Abeku Acquah, 33, was jailed five months ago for stealing about 1,000 fowls from a poultry farm belonging to a Customs Officer at Assin-Manso.
GNA
Business
GBA to make case for dispute settlement centre under AfCFTA to be established in Accra
Speaking on the Law programme by host, Samson Lardy Anyenini, he says the GBA will put together a team to front, and lobby for the Dispute Settlement Chamber.
DL News
Business
Telco Analyst backs NCA's due diligence on Vodafone-Telecel deal
The NCA had earlier refuted claims to the effect that it was trying to block the deal per its August 2 statement.
DL News
Supreme Court News
Breach of promise to marry: Supreme Court grants woman properties of her toil
"As the facts of this case show, there is sufficient evidence on record that the plaintiff, on a balance of probabilities, proved her claim against the defendant. He had led her to believe they were on the verge of getting married and that...
DL News
Europe
FIFA trial: Sepp Blatter and Michel Platini cleared of corruption
Prosecutors acquitted Blatter on charges of unlawfully funneling 2 million Swiss francs ($2.06 million) of FIFA funds to Platini, a former France national team captain and manager in 2011.
DW