
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
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US
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
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Africa
A senior member of NSO’s management team called Mrs Blair from Israel on 5 August 2020 to inform her that “it had come to their attention that their software may have been misused to monitor the mobile phones of Baroness Shackleton and HRH...
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Europe
One crucial thing in Africa and the Middle East is that connectivity at home is a bit of a hitting miss. If you are living in a rural location
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Crime
We want to reassure the public that Police in the Volta Region and beyond would continue to fight any violent crime and its attendant criminals to ensure a conducive atmosphere for citizens to go about their lives and preoccupations peacefu...
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Business
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
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Business
“Beware! Your name shall be published in two daily newspapers of national circulation if you issue a dud cheque for the third time within 3 years,
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Africa
The court imposed two nine year sentences on two counts, but the sentences will run concurrently because “the offences were committed in one transaction”
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Tech
On Tuesday she will testify before a Senate subcommittee in a hearing titled “Protecting Kids Online”, about the company’s research into Instagram’s effect on the mental health of young users.
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Crime
The facts of the case were that on July 17, 2021, a police patrol team on the Buipe-Yapei stretch on night patrols stopped a motorbike being used by Joli with Braima as the pillion.
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Courts
As at 31st December, 2016, KMA’s financial liabilities stood at GH¢119,213,333.22 as captured in the sessional address on 11th and 12th May, 2017 by the then Mayor, Osei-Assibey Antwi.
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General
Georgetown is ranked among the top universities in the United States and admission is highly selective
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General
The Police Service has announced that it is putting in place urgent additional security measures in the Greater Accra Region as part of efforts to combat a seeming surge in robbery cases.
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Crime
On July 17, 2021, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
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Courts
The Prosecution said the church members beat up the Policemen amidst the firing of gunshots, disarmed the Police of two service rifles, and vandalised the vehicle the Police were using.
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Business
. 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...
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Courts
The dried leaves were forwarded to the Forensic Lab for analysis and a report was produced.
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Courts
On July 17, 2020, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
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Courts
the suit – filed at the Accra High Court last Thursday, is seeking an order barring the General Secretary of the party, Ms Janet Nabla, from holding herself out as the general secretary of the PNC.
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US
“Given the trial record, the court cannot ultimately conclude that Apple is a monopolist under either federal or state antitrust laws,” she wrote.
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General
Dr. Opoku-Atari praised government for introducing reforms to deal with evation of tax, saying that “The current Government has started reforms in this area; let us all support them to institutionalize these reforms.”
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