Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Results for "Laws on financial advice"
2081 results.
Europe
First Cardinal prosecuted in Vatican’s Criminal Court convicted of embezzlement
Highest-ranking church official ever to stand trial before Vatican criminal court sentenced to five years and six months in jail
The Guardian
Europe
UK: Nearly half of unmarried couples unaware they lack legal rights, says survey
According to a poll of 551 cohabitees, 35% of respondents feared they would be left homeless and one in three feared significant financial hardship in the event of a break up.
Law Society Gazette
General
OSP unfreezes 5 bank accounts of Cecilia Dapaah
It notes however that the order is still in force and effect in respect of the other bank accounts and financial assets of the former minister.
DL News
Courts
An account of Ato Essien's case and 15 year-jail term
The judgment of the court follows Mr. Essien's inability to pay in full the restitution amount of GHC 90 million.
DL News
Europe
KPMG fined record £21m for failings in audit of collapsed British multinational company
Carillion’s implosion in 2018 was one of the most high-profile failures in British corporate history, costing 3,000 jobs and plunging 450 public sector projects, including hospitals, schools and prisons, into chaos.
The Guardian
General
Incorporate Code of Conduct for Judges in GSL curriculum - Director of Legal Education
He said that even though most of today's lawyers really aspire to join the bench, there is no course like this at the law school to effectively prepare them for the task.
DL News
Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Europe
UK: Shy lawyers allowing clients to go months without paying
Analysis from chartered accountants Lubbock Fine shows that the average lock-up at the UK’s top 100 firms is now 124 days, a small rise from last year
Law Society Gazette
Crime
Online impersonation: GH¢ 49.5 million lost by victims from Jan to July
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News
General
NCA Scandal: Former Deputy Nat’l Security Coordinator granted presidential pardon
Following the National Communications Authority(NCA) scandal, Alhaji Osman was sentenced to a five-year jail term in 2020 for willfully causing financial loss to the state
DL News
Courts
Legal vacation: 12 High Courts in Accra designated to sit during period
The directive comes as the judiciary would be embarking on the annual long vacation for the legal year, beginning August to September.
DL News
Courts
Saglemi housing case: Court sets November 9 for commencement of trial
Alhaji Collins Dauda, and the four others have been charged with the offense of causing financial loss to the State over the Saglemi Housing project
GNA
Supreme Court News
Anti-LGBTQI Bill: Supreme Court dismisses injunction application against Speaker Bagbin
The plaintiff had filed a suit challenging the Speaker's direction for the anti-LGBTQI bill to be considered despite ignoring a Constitutional requirement and an opinion by the Attorney General
DL News
Europe
UK law firm owners suspended for accounts breaches dating back to 1980s
A Solicitors Regulation Authority launched an investigation in August 2021, which found the firm was holding £121,270 in client funds that had been dormant for more than 12 months – in one matter, the last transaction dated back to 1984.
Legal Futures
Supreme Court News
Stay within your lane – Supreme Court Justices caution EOCO
These statements of caution were given by the Justices in a civil motion involving Malik Ibrahim who is seeking a writ of Certiorari against the High Court, (Financial and Economic Crime Division)
DL News
Business
Staff involvement in fraud at financial institutions saw marginal reduction in 2022 - BoG report
The fraud cases involving staff decreased to 188 in 2022, as compared to 278 in 2021.
DL News
Africa
Tinubu signs law on interest-free student loans
Local students in tertiary institutions such as universities, colleges and polytechnics will now be able to easily get interest-free loans from the Nigerian Education Loan Fund to cover tuition fees
BBC
General
How to use key management information to help your law firm grow
Key Management Information encompasses a wide range of data, from simple metrics like the number of clients onboarded and last month’s revenue to more complex analytics that provide insights into business development, market trends, and oth...
Legal Futures
Courts
Unibank Trial: More than ¢56.2 million withdrawn from inter-branch ledger account - Witness
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA