1235 results.
Business
Ghana has been removed from the list of European Union’s high risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes, a statement from the Finance Ministry...
Business
Collection calls rank as the biggest pet peeve of American consumers, with the CFPB receiving more complaints about debt collectors every year than on any other issue.
CBS
Crime
“The Internal Auditor of a covered entity shall submit quarterly reports on the execution of the annual audit work plan to the Principal Spending Officer of the covered entity concerned, the Audit Committee, the Auditor-General and the Dire...
DL News
Crime
The five persons were charged on August 5, 2021, for 52 counts for their alleged roles played in the Saglemi Housing project which the state believes have resulted in a financial loss to the sum of about US$200 million.
DENNISLAW NEWS
US
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
General
The PAC began a weeklong sitting in Sunyani to deal with the report of the Auditor-General on the pre-tertiary institutions and technical universities in the Bono, Bono East, Ahafo and Ashanti regions for the financial year ending December...
DL News
General
Central banks around the globe are exploring the introduction of digital currencies and Ghana is among the leading African countries to enter the pilot phase.
DL News
General
A new and unexpected chapter that could change the outlook for Leo Messi, who could not be signed by Barcelona due to the club’s financial problems and the high wage bill of the Catalan squad
DL News
General
The Attorney General (AG), has charged the former Minister of Water Resources, Works and Housing under the erstwhile John Mahama administration, and Member of Parliament for Asutifi South, Constituency, in the Ahafo Region, Collins Dauda, a...
DL News
General
Generally, the operating expenses at state enterprises are rising compared to the revenue inflows and do not signal a good sign.
DL News
Courts
“I request you to make an in-depth investigation into the full circumstances of the transaction and related matters and take such action as is consistent with law,” the AG’s request concludes
DL News
Business
According to the BoG, this directive will “address the perennial complaints that emanate from the capture of Payment Cards at Automated Teller Machines of Regulated Financial Institutions”.
DL News
Opinion
The article critically evaluates Ghana’s new “MahamaCares” health policy, exploring its potential to address chronic non-communicable diseases and achieve universal healthcare access. While well-intentioned, the policy's operational gaps, d...
Silas Udia Osabutey
Opinion
The article discusses the vital yet underappreciated role of law clerks in Ghanaian litigation practice, highlighting financial risks associated with their responsibilities due to a lack of oversight. It proposes measures such as digital pa...
Dennis Adjei Dwomoh Esq.
Opinion
The author sheds light on the pressing need for vigilance and awareness in an era where the lines between the digital and physical worlds become increasingly indistinct
Nicolinn Nana Adjowa Kwaw
Opinion
The author examines the Court’s decision in Klomega and its implications for public financial management and accountability.
Nicholas Opoku
General
Speaking at a roundtable organised by the Institute of Economic Affairs (IEA) on constitutional reforms, he drew attention to the difficult working conditions of Council members, revealing that only the Chairman has a designated office.
DL NEWS
Business
According to the Commission, the company accumulated millions of dollars in unpaid statutory fees despite receiving notices and opportunities to address the breaches.
DL News
Courts
The Republic alleges that Adu-Boahene transferred the money from the agency’s bank account into an account belonging to his private company. It further claims that he and the other accused persons subsequently spent the funds through their...
DL News
Courts
The appellate court held that the prosecution failed to prove the charges against her beyond reasonable doubt. In its 94-page judgment, the court also faulted the trial judge’s approach to the case, holding that the presumption of innocence...
DL News
