Europe
WhatsApp issued second-largest GDPR fine of €225m
Facebook, which owns WhatsApp, has its EU headquarters is in Ireland, and the Irish regulator is the lead authority for the tech giant in Europe.
DL News
Results for "Compliance and transparency"
10239 results.
Courts
Court injuncts GNAT national elections over alleged constitutional breaches
Mr. Amponsah, who is contesting for GNAT National President, is attacking the legitimacy of the entire electoral pipeline
DL News
Business
ORC to remove 500,000 Businesses, 5,000 Companies from register
This decision targets entities that have failed to submit their annual returns, despite a year-long grace period and repeated reminders.
DL News
General
GIMPA Law School submits comments on Ghana’s Draft Misinformation Bill, 2025
Guided by the Head of Department, the students dissected the 80-plus sections of the draft line by line, benchmarking it against Ghana’s 1992 Constitution, international conventions such as the ICCPR, and continental standards under the Afr...
DL News
Others
Trading Under The Diplomatic Shield: Reconstructing The Commercial Activity Exception To Diplomatic Immunity
This article examines the tension between diplomatic immunity and private commercial accountability under Ghanaian law. It argues that Ghana reflects the restrictive doctrine of sovereign immunity, especially through the commercial activity...
DL News
General
Ensure stronger protection of workers' rights, dignity-Labour Minister
Speaking in Accra on Friday at the launch of a human rights advocacy campaign at the Mövenpick Ambassador Hotel, Dr Pelpuo reminded employers of the sacrifices employees make daily to drive productivity.
DL News
Tech
Why do lawyers need to keep up with legal technology?
Legal technology can benefit lawyers and their clients significantly. By staying abreast of legal technology trends, lawyers can improve their efficiency, enhance the client experience, and increase competitiveness
Law Technology Today
Business
First-ever Users’ Forum on the Companies Act held
Even with the promulgation of the new Companies Act, 2019(Act 992), there still abound confusion relative to understanding, interpretation, and application of the same.
DL News
Business
BoG completes drafting of VASP bill, awaits parliament's consideration
In a release on Wednesday, October 1, 2025, the central bank disclosed that it has completed work on a Virtual Asset Service Providers (VASP) Bill, crafted in collaboration with the Securities and Exchange Commission (SEC) and the Financial...
DL News
Business
ORC urges businesses to file annual returns by April 30 or face sanctions
In a press release dated February 27, 2026, the ORC directed all registered companies, business owners, directors, and incorporated partnerships to file their Annual Returns or renew their business names by April 30, 2026.
DL News
Business
GoldBod to deploy nationwide licence inspectors from Feb. 2
GoldBod said the inspection teams would be tasked with ensuring that only properly licensed businesses carry out jewellery manufacturing, gold fabrication and gold refining in Ghana.
DL News
Business
BoG warns financial institutions: FX violations will lead to license termination
In a statement released on July 29, 2025, the central bank said it had observed continued non-compliance by some banks, Dedicated Electronic Money Issuers (DEMIs), Enhanced Payment Service Providers (EPSPs), and Money Transfer Operators (MT...
DL News
Business
File beneficial ownership details by October 30-ORC urges companies
The directive, issued in accordance with the Companies Act, 2019 (Act 992) and the Companies Regulations, 2023 (L.I. 2473), mandates every registered entity in Ghana to disclose the natural persons who ultimately own, control, or exercise s...
DL News
Business
BoG warns banks and fintechs over disability inclusion deadline
In a fresh notice, the central bank made clear that compliance with its Directive on Financial Inclusion for Persons with Disabilities is not optional and that institutions that fall short could face administrative punishment.
DL News
General
Data Commission advocates specialised courts
The Data Protection Commission (DPC) has made a strong case for a fast track court to facilitate speedy prosecution of persons and institutions that misappropriate the personal and private information of others.
DL News
Europe
Uber broke laws, duped police and secretly lobbied governments, leak reveals
The unprecedented leak to the Guardian of more than 124,000 documents – known as the Uber files – lays bare the ethically questionable practices that fuelled the company’s transformation into one of Silicon Valley’s most famous exports.
The Guardian
Tech
The most common cyber attacks targeting the legal industry
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM
Business
BoG sets sights on crypto regulation and digital oversight
At a recent engagement with bank executives following the Monetary Policy Committee (MPC) meeting, BoG Governor Dr. Johnson P. Asiama outlined a refreshed supervisory agenda aimed at strengthening institutional governance, cybersecurity, an...
DL News
Africa
Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
DL News
Others
New NRSA Director to strengthen enforcement of road safety laws
He emphasized that before stricter enforcement begins, extensive public education and awareness campaigns will be conducted to encourage compliance with road regulations.
DL News