Search results for "diligence"

120 results.

General
Law School exams not dreadful- GSL Director
“The most difficult thing that you’ve been made to understand is that examinations at the Law School are dreadful," he said.
DL News6 February 2023
General
JUSAG president optimistic about the JUSCOFund
He told Dennislaw news that the time of high indebtedness of members is over because they can now access loans from the fund at very low-interest rates in just after six months of contribution.
DL News1 February 2023
Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up31 January 2023
Crime
37 stolen luxury vehicles retrieved from garages in Accra by joint EOCO-FBI team
EOCO said 10 people suspected to have been involved were arrested and were granted enquiry bail
DL News14 December 2022
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News24 November 2022
Business
Be on the look out for fake online shops – Cyber Security Authority warns of shopping season scams
The CSA said it anticipates a surge in the number of shopping scams due to the increasing availability of digital shopping channels.
DL News24 November 2022
Business
Law Clerk Services Company launched: Great relief for lawyers, individuals, organizations
JL Clerk Services: Serving lawyers with speed and efficiency
DL News26 August 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
Business
There is a surge in fraudulent online business transactions – EOCO
“This recurrent crime comes at the back of fraudsters cashing in on the convenience of transacting business online and depriving members of the public of their hard-earned monies.
DL News1 July 2022
Others
Landlords, tenants to include ADR option in their agreements – Rent Control PRO
Landlords and tenants will be advised to include in their agreements a way of contracting ADR so that it will not be that everything, will go to the Rent Control Department or the court.
DL News2 June 2022
General
Over 80% of Lawyers' applications fail at the Supreme Court – Justice Amegatcher
Over 80% of lawyers applications fail at the Supreme Court – Justice Amegatcher
DL News25 April 2022
Africa
U.S. sanctions one of Africa’s biggest gold refiners for allegedly contributing to conflict in DRC
Belgian gold trader Alain Goetz and his Ugandan-based African Gold Refinery Ltd, are said to be key players in the Democratic Republic of Congo’s illicit gold trade.
Bloomberg18 March 2022
US
US black man mistaken for older white suspect – lawsuit
Shane Lee Brown, 25, was arrested in January 2020 in a traffic stop after he failed to show his licence. Las Vegas police found a warrant in his name. But that warrant was actually for Shane Neal Brown, a middle-aged white man with a beard,...
BBC25 January 2022
General
350, 000 to enjoy improved power
The project will also lead to a significant reduction in technical losses along the GRIDCo transmission system and ECG’s power distribution networks,
Graphic Online21 October 2021
General
Work together as gladiators — Vice President tells new Legal Service Board
The Vice President administered the official oath and the Oath of Secrecy.
DL News12 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
Invite interested parties, probe AGM-AKER deal-CSOs to Speaker of Parliament
Early this month, the Ranking Member for the Mines and Energy Committee of Parliament, John Abu Jinapor, issued a statement on behalf of the Minority side in parliament which read in part;
DL News24 September 2021
Business
Execution of shares in Ghana: A Practitioner’s Guide
. The constitution must also specifically prohibit the separation of the legal and equitable interests in shares and by so doing out rightly prohibit the acquisition of any interest once there is a total disregard and non-compliance with th...
DL News18 September 2021
General
Minority to ensure fairness in GNPC transaction
On August 2, 2021, the Minister of Energy, Dr.Matthew Opoku Prempeh laid before Parliament, a request for its approval for the purchase of additional shares by the GNPC Explorco of 37 percent interest in Deep Water Tano/Cape Three Points by...
DL News7 September 2021
General
Why Ghana’s “Auditor General Reports” Risk Becoming Circus Shows: Bright Simons
The sense that powerful people, especially those at the apex of the political system, are not exempt from the reach of public audits is the only way to restore confidence in the usefulness of these exercises.
DL News21 August 2021