Search results for "Financial Impropriety"

1193 results.

General
AG to train RTI Commission staff on prosecution of offenders
The Commission has secured a fiat from the Office of the Attorney General relative to the prosecution of offenders under Act 989.
DL News7 July 2022
Supreme Court News
Supreme Court case diary for week commencing July 5-7, 2022
According to Court sources, the particular cases up for consideration relate to civil motions, civil appeals, a writ, and review motions, all invoking the original jurisdiction, appellate jurisdiction, and review jurisdiction of the Court.
DL News4 July 2022
General
247 RTI requests were received in 2021- Oppong-Nkrumah
Overall 247 requests were received and processed in 65 public institutions.
DL News30 June 2022
Crime
Ashanti Region: Robbers make away with $350,000 worth of gold belonging to mining company
The Board can now confirm that an armed robbery took place at its Homase site, which, whilst no one was hurt, resulted in a loss of gold with a value of approximately US$350k.”
DL News30 June 2022
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News24 June 2022
Courts
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
DL News17 June 2022
US
YouTube accused of failing to tackle fake Elon Musk livestream scams
On Tuesday, Elon Musk said YouTube was not tackling "scam ads". YouTube says it removes channels that are reported.
BBC10 June 2022
Africa
Nigeria presidential aspirant denies $7m graft charges
Rochas Okorocha is accused of stealing and money laundering involving 2.9 billion naira ($7m; £5.5m) of public funds between 2014 and 2016 when he was the governor of the south-eastern state of Imo.
BBC31 May 2022
Tech
What’s Happening in Insurance in 2022?
Below, we take a look at some of the hottest topics in insurance and reinsurance and how they are expected to impact the sector in the remainder of 2022 and beyond.
lawyer-monthly.com | Oliver Sullivan6 May 2022
Europe
Team of Ghanaian lawyers launch into Paris practice
Team of Ghanaian lawyers launch into Paris practice
DL News26 April 2022
Africa
Niger: Communication Minister jailed for alleged embezzlement of public funds
President Bazoum, who has made the fight against corruption one of his main priorities, recently indicated that "some 30 senior state officials, guilty of embezzlement or misappropriation, are currently in prison and will remain there for a...
Africa News22 April 2022
General
Ghana Bar Association adopts new Bar Scale of fees
Agbesi Dzakpasu Esq moved the motion for the acceptance of the Scale of fees and was seconded by Perpetual Yankson Esq.
DL News20 April 2022
Business
Registrar-General’s Department increases penalty for late filing of annual returns
The increment from GH¢450 to GH¢500 will affect Private Unlimited Companies, Public/Private Companies Limited by Shares, and Public/Private Companies Limited by Guarantee such as churches, schools, unions, associations, and clubs.
DL News20 April 2022
Courts
Assin North MP back to Court of Appeal ; Files appeal, Motion to re-list case
In his fresh writ, Hon. James Gyakye Quayson argues that “serious errors of law in the decision of the Court [of Appeal] on March 22, 2022” and that “if a stay is not granted in respect of that decision, it would amount to the Court of Appe...
DL News18 April 2022
General
Legal experts call for review of ADR Act
Some legal experts have called for the review of the Alternative Disputes Resolution (ADR) Act and Legal Aid Commission Act to include petty offences.
GNA15 April 2022
Tech
MTN gets authorization to provide banking services in Nigeria
The bank will be known as MoMo Payment Service Bank Limited.
DL News12 April 2022
Africa
Former Guinea PM and ex-ministers face charges
Mr. Kassory served as prime minister from 2018 until President Alpha Condé was overthrown in a military coup last September.
BBC11 April 2022
Courts
Opuni case: There was no farmer complaint against Lithovit- Witness to court
Additionally, Mr. Dodoo indicated that he was not aware of any cases of an alleged breach of the PPA law against Sidalco, Wienco, Chemico, or Luis Dreyfus.
DL News11 April 2022
Courts
I expressed reservations about GH¢ 27.5M paid to Ato Essien – Capital Bank former MD
State Prosecutors have accused the founder of the bank, William Ato Essien, and two others of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana.
DL News7 April 2022
Europe
Ed Sheeran wins Shape of You copyright case and hits out at 'baseless' claims
The Shape of You songwriters took legal action in 2018 after the track's royalties were frozen when Chokri and O'Donoghue asked the Performing Rights Society (PRS) to add them to the hit's credits as co-writers.
BBC7 April 2022