Search results for "Money Laundering laws"

2200 results.

Africa
Senegal rejects attempt to toughen anti-gay laws
The bill would have lengthened the term to a maximum of 10 years and led to a threefold increase in the maximum fines.
DENNISLAW NEWS6 January 2022
Crime
Some 477 public entities breach audit laws – Audit Agency
“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 News17 November 2021
General
We need legal solution to teenage pregnancy – MPs
Dr Aglobitse reiterated that the mission of UNFPA mission was to deliver a world where every pregnancy is wanted, every childbirth is safe and every young person’s potential is fulfilled, adding that the MPs were ‘agents of change’, with so...
DL News11 November 2021
General
New Wildlife Resources Management Bill to be presented to Parliament
The new bill, according to the ministry, will provide a management structure to give legal backing to the involvement of local communities in wildlife management and provide higher penalties and sanctions for wildlife offenses.
DL News4 November 2021
General
‘Let’s deal ruthlessly with people who spread fake news’
In an interview with the Ghana News Agency on Friday, Dr Antwi-Danso, also a security analyst and international relations expert, said fake news could pose serious security threats to a nation and it was time Ghana dealt with the menace.
GNA30 October 2021
General
UG-UTAG demands apology from National Security Minister over presence of operatives on campus
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 NEWS25 October 2021
Crime
Crime rate in Tema Police Region improved – Crime Officer
he Crime Officer gave the assurance that even though there had been an improvement in crime in the region, the Command was not complacent and was still discharging its duties of protecting lives and properties as well as enforcement of the...
GNA25 October 2021
General
International Justice Mission equips journalists on human trafficking
The journalists were trained on the tenets of investigative journalism, using social media for advocacy, creative writing, and ethics on human trafficking reportage, among others
GNA20 October 2021
Courts
Man files class-action against Canon over printers that won’t scan when ink cartridges are low
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 News18 October 2021
General
To assent or not to assent, the anti-LGBTQI+ Bill
The question finds its voice in the famous phrase of Hamlet: ‘TO BE OR NOT TO BE, AND THAT IS THE QUESTION. This time, it is: ‘TO ASSENT OR NOT TO ASSENT’.
DL News18 October 2021
General
Anti-LGBTQI Bill: We’ve not been sponsored by any donor agency, says Audrey Gadzekpo
“The bill violates virtually all the key fundamental freedoms guaranteed under the constitution, namely the right to freedom of speech and expression, the right to assemble, freedom of association and the right to organise, the right to fre...
DL News9 October 2021
General
We need to have a more civilised debate on anti-LGBTQI+ Bill – Prof Gadzekpo
“Please allow us to have a civilized debate to educate people not only about the practices but also about the implications of how we want to deal with it.
DL News8 October 2021
General
Opposing gay rights stance crowding good reasons-Kofi Abotsi
The Church whose members make up an estimated 10% of the country’s population has noted that parliamentarians are morally obliged to pass the laws that are of interest to the majority of Ghanaians.
8 October 2021
Europe
Poland top court ruling challenges EU laws October 8, 2021 12
Negotiations are ongoing and the European Commission has said this legal challenge was delaying approval of the plan.
DL News8 October 2021
US
Facebook’s whistleblower tells Congress how to regulate tech
Stanford law professor Nate Persily, who has previously worked directly with Facebook on academic partnerships in the past and who has acknowledged the limitations of those partnerships, recently called for legislation that would compel pla...
DL News6 October 2021
General
Chief of Staff not unlawfully auctioning state properties – H. M. Wood
“As regards approval for auctions in the public sector, we must indicate that the function used to be performed by the Ministry of Finance during the days of the Provisional National Defense Council until 1993 when the function was taken ov...
DL News5 October 2021
General
Bar Conference’21: Make the fulfillment of tax obligation criteria for lawyers’ good standing-AG to GBA
“Sad to say, many lawyers are caught in the phenomenon of tax evasion as they unjustifiably avoid being caught in the tax net either by understanding their profits or concealing their true income,
DL News13 September 2021
US
Apple’s App Store dealt blow by Judge in epic antitrust Case
“Given the trial record, the court cannot ultimately conclude that Apple is a monopolist under either federal or state antitrust laws,” she wrote.
DL News10 September 2021
General
Withdraw anti-LGBTI Bill-Amnesty International charges Ghana Parliament
The Bill encourages hatred and intolerance and promotes persecution against people based on their real or perceived sexual orientation and gender identity simply because they do not or cannot conform to dominant social and gender norms,”
DL News7 September 2021
General
16 Cape Coast Technical University students place an injunction on end of semester examination
The students were dismissed without any basis, and again the said punishments were based on non-existing laws.
DL News6 September 2021