Search results for "Financial Action Task Force"

2936 results.

Courts
Top International Engineering wins $8 million arbitration award
On October 2017, the High Court stayed proceedings and ordered the case sent to an arbitration panel of the Ghana Institution of Engineering for determination.
DL News30 September 2021
General
Samson’s Take: Corruption and side-chicks law
Passage of the witness protection law was the icing on the cake yet people who know are not using these legal tools to help fight corruption
DL News27 September 2021
General
Prosecute Zongo youth who engage in political violence – Ahafo Chief Imam
This, we strongly believe is the most effective and efficient way of dealing with conflict than the traditional fire-fighting approach the country has been accustomed to.
DL News23 September 2021
General
AfCFTA Secretariat signs landmark agreement with UK Government
“Trade is the route to prosperity for countries around the globe.
DL News16 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
Courts
Only Ghana, 5 other African Countries have accepted the competence of the African Court
“The African Court shall not receive any petition under Article 5 (3) involving a State, which has not made such a declaration”.
DL News7 September 2021
Africa
62nd Ordinary Session of the African Court to be held on September 6th
The African Court is a continental court that was set up by AU member states per Article 1 of the African Charter on Human and Peoples’ Rights.
DL News6 September 2021
Courts
Insurance practitioner sues NIC
The CAP 2021 is a policy guideline, which brings the practice of injury claim settlement within the provision of the law, particularly section 255 of the Insurance Act 2021, Act 1061.
DL News30 August 2021
General
Ablakwa, Armah Kofi-Buah petition CHRAJ over 2020 election-related deaths
The Minister for the Interior is the appointee of His Excellency the President of the Republic of Ghana and has oversight responsibility for the Ghana Police service.
DL News25 August 2021
General
I was forced to thumbprint documents – Kaaka’s brother alleges
“Since last week, we requested for an audience with the IGP to raise our concerns at the highest level.
DL News25 August 2021
Crime
Special anti-armed robbery squad for Eastern, Bono East regions
On May 7, 2021 some gunmen attacked the head teacher of Bantama SDA Basic School in the Sene West District, Mr Elijah Asante, when he was returning from a workshop for teachers.
DL News17 August 2021
Crime
Nigeria Police arrests alleged fraudster who hacked a bank server to steal N1.87 billion
The suspect who is the kingpin of a syndicate that specialises in hacking into the servers of banks and corporate agencies, was arrested after he hacked the Flex-Cube Universal Banking System (FCUBS) of a first generation bank.
DL News13 August 2021
Courts
Non-penetrative sexual acts between thighs also amount to rape-Indian HC rules
The order was passed by a bench comprising of Justice K Vinod Chandran and Justice Ziyad Rahman on 02-08-2021.
DL News6 August 2021
Courts
Court sentences 6 Sudanese soldiers to death for killing protesters
Before handing down his verdict, under Islamic tradition, the judge had heard the testimony of the parents of the killed students, who demanded the defendants be executed for their crime.
DL News6 August 2021
General
AG reveals 163 prison inmates are currently on death row
Clause 2 of the Constitution (Amendment) (Entrenched Provisions) Bill provides for the abolition of the death penalty.
DL News29 July 2021
Africa
Cyberattack hits South Africa’s Port terminals
The attack began on 22 July but continued, forcing the firm to switch to manual systems.
DL News27 July 2021
Asia
Hong Kong: First person charged under national security law found guilty
These freedoms are enshrined in Hong Kong’s mini-constitution, the Basic Law, which was meant to last until 2047
DL News27 July 2021
General
CJ directs management to decongest courts nationwide
In May last year, the Chief Justice released a similar directive to the managers of the courts, which checked the spread of the pandemic in courts nationwide.
DL News27 July 2021
Africa
Tunisia President sacks PM over COVID protests
“I warn any who think of resorting to weapons… and whoever shoots a bullet, the armed forces will respond with bullets,”
DL News26 July 2021
Africa
Sierra Leone parliament passes bill to abolish death penalty
The bill now awaits presidential assent from President Julius Maada Bio.
DL News26 July 2021