Search results for "Financial Action Task Force"

2936 results.

US
US judge allows age-discrimination lawsuit against Musk’s X to proceed
US District Judge Susan Illston said on Tuesday the plaintiff in the proposed class action, John Zeman, had provided enough evidence
aljazeera31 August 2023
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News10 May 2023
US
Class-action suit seeks redress from 'robot lawyer' practicing law without license
In the lawsuit, the plaintiff seeks damages for alleged violations of California's unfair competition law, alleging that he would not have subscribed if he knew that the "World's First Robot Lawyer," as the company calls itself, was not act...
CBS News10 March 2023
Africa
South Africa faces legal action over power crisis
They have given the government up to Friday to stabilise electricity supply or face legal action for contravening its duty to provide electricity.
BBC17 January 2023
General
Ghana Chinese Chamber of Commerce petitions AG over Big Stone Mining
They note that contrary to the fact that the above issue is still under trial, the plaintiff in the suit colluded with the police to undertake a separate action at the Company’s factory which led to Chinese and local employees being driven...
DL News8 September 2022
Business
BoG to take action against 19 unlicensed loan providers
"The activities of these unauthorised entities amount to non-adherence of the consumer protection requirements and an abuse of customer data and privacy laws."
DL News22 August 2022
Courts
Chairman Wontumi cites UTV, Fadda Dickson, and 4 others for contempt of court
You may recall that on June 9, 2022, Bernard Antwi Boasiako aka Chairman Wontumi instituted a legal action at the High Court, Tema against Valentina Nana Agyeiwaa popularly called Afia Schwarzenegger.
DL News15 July 2022
Courts
Dispute over incorporation of Stanbic Bank GH Ltd : High Court gives Kwame Serbeh-Yiadom the green light
"Estoppel cannot override fraud where it has been established beyond a reasonable doubt. On the basis of the above rendition, I think it will be in consonance with equity and good conscience not to terminate the case summarily," the court s...
DL News6 July 2022
General
5 persons petition CHRAJ to investigate, take action against public officers who have failed to declare their assets
They note that pursuant to a right to the information request made to the Audit Service on March 4, 2022, by the Fourth Estate, an Accra-based media organization, the Audit Service, on May 17, 2022, supplied information on public office hol...
DL News14 June 2022
Courts
UTAG strike: Court grants NLC interlocutory injunction
Unable to have reached an agreement for an out-of-court settlement twice, the NLC’s legal team pleaded with the court for an interlocutory injunction against the strike by UTAG before the court hears its substantive case seeking enforcement...
DL News15 February 2022
Courts
Law Firms can sue, maintain actions to claim legal fees in their names-Court of Appeal
According to the court, upon incorporation, a body becomes a legal entity with rights to sue and to be sued under the COMPANIES ACT 2019(Act 992) thus a Law Firm like Atuguba & Associates which has duly incorporated and issued with a Certif...
DL News4 February 2022
General
We are unable to call off strike in spite of NLC directive -UG-UTAG
The University of Ghana division of the University Teachers Association of Ghana (UTAG), says it will continue its strike, despite the National Labour Commission’s (NLC) ruling that the industrial action is illegal.
DL News18 January 2022
General
Domestic Violence: Support Centre, App launched for victims-Ken Ofori-Atta
On human trafficking, the minister indicated thatthe Ministry provided comprehensive trauma-informed care to 503 victims of Human Trafficking in Human Trafficking Adult and Children’s shelters
DL News20 November 2021
General
Hundreds of professional footballers threaten legal action over use of data
GSDT is adamant the use of such data is not covered by image rights.
DL News13 October 2021
Business
Amazon sued by warehouse workers over COVID-19 screening pay
Walmart has raised the same defense in a proposed class action in Arizona federal court claiming the retail giant’s failure to pay employees for time spent in COVID screenings violated state law.
DL News7 October 2021
General
UTAG to go on strike effective October 8
A Memorandum of Agreement was signed to this effect by the Government and UTAG.
DL News4 October 2021
General
Priest kissing students: Anglican Church showed leadership – Director of FIDA-International
In a statement sighted by JoyNews, Father Baltharzzar Obeng Larbi acknowledged wrongdoing by his action and rendered an apology to the girls involved, their families, the Anglican church, and the general public at large.
DL News23 August 2021
Courts
Accra High Court orders reinstatement of GWCL’s David Yankson and Dora Bonnah
In March 2015, the plaintiffs filed a writ seeking an order of the court to set aside the wrongful and unjustified disciplinary actions taken against them by the company(GWCL).
DL News19 August 2021
Europe
Real Madrid launch lawsuits against La Liga president
The league says the deal will strengthen its clubs and give them funds to spend on new infrastructure as well as increasing how much they could spend on players’ salaries.
DL News12 August 2021
Asia
Adult couple entitled to stay together in live-in relationship-Indian High Court
The court, in its order, said the petition was disposed of with the direction to the SSP to look into the grievances of the petitioners and take appropriate action for protection of their life and liberty as may be warranted by the circumst...
DL News29 July 2021