Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
Results for "Finance Minister"
1637 results.
Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Courts
West Blue Ghana sues GRA over NSW contract
West Blue Ghana entered into a five-year contract with the government of Ghana on August 4, 2015, to offer technical services to facilitate the efficient clearing of cargo through the sea and airports.
DL News
Tech
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
The jury delivered its verdict after less than five hours of deliberations.
BBC
US
Donald Trump Jr asks courtroom sketch artist to 'make me look sexy' during $250m fraud trial
The former US President's eldest son spent several hours on the witness stand during a second day of giving evidence at a civil fraud trial at New York State Supreme Court on Thursday.
Sky News
Europe
KPMG fined record £21m for failings in audit of collapsed British multinational company
Carillion’s implosion in 2018 was one of the most high-profile failures in British corporate history, costing 3,000 jobs and plunging 450 public sector projects, including hospitals, schools and prisons, into chaos.
The Guardian
Africa
World bank halts public funding to Uganda over Anti-Homosexuality Law
The World Bank Group has said it will pause public financing to Uganda over the country's adoption of the Anti-Homosexuality law.
All Africa
General
Qualified lawyers being invited for position of District Magistrate
According to a Release signed by Justice Cynthia Pamela Addo, the Judicial Secretary, an applicant must be not less than three(3) years standing at the Bar.
Richard Osei Boateng
General
Judicial Service urges JUSAG to call-off strike as it holds talks with government on Wednesday
JUSGA on Wednesday declared an indefinite strike over government's failure to approve recommendations on salary reviews and other allowances.
DL News
US
Trump sues former lawyer Michael Cohen for $500m
The lawsuit comes amid escalating attacks from Trump allies on Cohen, who is a key witness in a New York investigation into the ex-president.
BBC
US
Lawyer accused of creating fake clients to get loans and gamble '24/7', claims ex-husband manipulated her
According to the suit, the lawyer allegedly spent $10 million in loans for fake clients to fund a Las Vegas lifestyle for six months.
Business Insider
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
US
Trump faces criminal charges over alleged hush money payment to adult film actress
The former US president has called the indictment "political persecution" and his lawyers have said they will "vigorously fight" it.
Sky News
Africa
How law firms can leverage bitcoin
Bitcoin and the Lightnight Network have the potential to transform the legal industry by introducing a new, decentralized and secure way of handling financial transactions.
LAW.COM
Tech
UK law firm looking to hire GPT specialist
The UK firm is the latest in a host of law firms looking to find uses for the fast-developing chat technology.
LAW.COM
Courts
NDA procurement scandal: Accused persons granted GH¢ 2m bail each
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News
Courts
OSP charges CEO of Northern Development Authority, deputies, another over GH¢10.4m procurement scandal
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News
Europe
Ex-Premier League star jailed over £8m fraud
Ex-Charlton Athletic player Richard Rufus was found guilty of fraud, money laundering and carrying out a regulated activity without authorisation.
BBC
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
General
Barima Yaw Kodie Oppong to be inducted as GSL Director
The event, which will be attended by high-powered dignitaries including the Chief Justice, His Lordship Kwasi Anin Yeboah, will be held at 10 am at the Ghana School of Law, Makola Campus.
DL News