Others
UN moves to draft new convention on international tax cooperation
The resolution provides for an intergovernmental committee to develop protocols and measures to combat tax-related illicit financial flows
Jurist
Results for "Public Financial Management Act"
5713 results.
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
Africa
Nigeria's ex-oil minister charged with bribery in the UK
Nigeria's former oil minister Diezani Alison-Madueke has been charged with bribery offences in the UK. She is suspected of accepting financial rewards for awarding multi-million dollar oil and gas contracts
BBC
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Europe
Chelsea investigated by Premier League for potential financial rule breaches during Abramovich era
The London side's new owners reported its own club to UEFA and the Premier League after their takeover last summer.
Sky News
Africa
US military emails sent to Mali by mistake
Emails intended for the US military's ".mil" domain have, for years, been sent to the west African country which ends with the ".ml" suffix. Some of the emails reportedly contained sensitive information such as passwords, medical records an...
BBC
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
General
Commission study on access to justice – Prof. Oppong to GBA, GLC, Attorney-General
Professor Richard Frimpong Oppong, a law professor at the Califonia Western School of Law and a fellow of the Ghana Academy of Arts and Sciences, said the study should examine the use of digital technology to enhance access to justice.
DL News
Supreme Court News
Supreme Court from Feb 22-23, 2022: Cases and motions
The Supreme Court will this week starting February 22, 2022, consider a number of cases and motions. All these are within the Court’s Appellate Jurisdiction, Original Jurisdiction, Reference Jurisdiction, and Review Jurisdiction.
DL News
Business
E-levy requires further deliberations, analysis- Dr.Ali-Nakyea
According to him, there is the need for Government to also analyze the impact of the E-levy on financial inclusion and successful mobile money interoperability.
DL News
Business
Ayariga urges Parliament to fast-track probe into collapse of UT bank, uniBank
Mahama Ayariga wants the House to be furnished with an update on the matter and urged the committee to resume work on the petition in earnest.
DL News
Business
Bankers in talks with BoG over a bill on over-the-counter withdrawals
“We want people to withdraw a minimum. The ATM is for minor payment and the media must also educate the populace on that. We have several platforms to use for transactions”.
DL News
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
Business
BoG to pilot the e-Cedi, first digital currency in Africa
the Bank of Ghana has signed an agreement with G+D to implement a pilot CBDC project as a precursor to the issuance of a digital form of the national currency,
DL News
US
Major Paparazzi Agency Bankrupted by Meghan Markle Legal Battle
Splash News & Picture Agency, which has been fighting the duchess in a privacy case, has a reputation for suing celebrities for posting images of themselves on social media.
DL News
Supreme Court News
Full Ruling: Why Supreme Court rejected Oppong Nkrumah’s legal vacation trial injunction
The Supreme Court rejected Kojo Oppong Nkrumah’s injunction application after finding no law prohibiting criminal trials during the legal vacation and no evidence that the Chief Justice’s warrants were discriminatory or improperly issued. T...
DL News
Courts
Hotel Association sues GHAMRO over unlawful royalty charges
According to court documents, the GHA is challenging the current model used by GHAMRO and ARSOG to assess and collect royalties from its members, describing it as inconsistent with Ghana’s copyright laws.
DL News
Business
NFA set to enforce film classification law from May 1
In a press release signed by Executive Secretary Kafui Danku-Pitcher, the Authority reminded stakeholders that under the Development and Classification of Film Act, 2016 (Act 935), all films intended for public screening must undergo classi...
DL News
Business
Seek approval before media adverts-FDA to Food service establishments
The FDA stated that any food service provider advertising without this approval is in breach of both the FDA’s Advertising Guidelines for Regulated Products and Section 100 (2) of the Public Health Act 2012, Act 851.
DL News
Business
Unapproved advertisement: FDA slaps 39 media houses with GH¢975,000 fine
The offenders, from both electronic and print houses, are to pay GH¢25, 000 each for airing or publishing products, including drugs and household chemicals, without FDA authorisation
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