Search results for "Financial Impropriety"

1193 results.

Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News6 April 2022
General
Lawyer Yaw Oppong assumes office as Director of Legal Education
He was appointed earlier on in March 2022, following the retirement of former director, Mr. Kwasi Prempeh-Eck.
DL News1 April 2022
Courts
Capital Bank Trial: 3rd accused denies signing letter engaging All Time Capital
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News1 April 2022
Courts
South Africa's $1m shopping-spree student jailed
Sibongile Mani received 14m rand instead of her monthly student grant of 1,400 rand in June 2017 and started spending it immediately, the court heard during her trial.
BBC1 April 2022
Business
All there is to know about the Electronic Transfer Levy Act, 2022 (Act 1075)
The Electronic Transfer Levy Act, 2022 (Act 1075) as assented to by the President of the Republic, Nana Akufo- Addo on March 31, 2022, has imposed the Electronic Transfer Levy on electronic transfers.
DL News31 March 2022
Business
President Akufo-Addo assents E-levy bill, after passage on Tuesday
President Nana Akufo-Addo has signed the E-levy bill into law, following its passage by Parliament on Tuesday, March 29, 2022.
DL News31 March 2022
Business
Parliament approves E-levy bill
The second reading of the levy saw the bill being adopted at the reduced rate of 1.5% from the initial proposed rate of 1.75%.
DL News29 March 2022
General
Enforce Section (92) of PPA Act- GII to Gov’t
The Executive Director, Mrs. Linda Ofori-Kwafo called for the enforcement of Section 92 of the PPA Act, especially during emergencies to deter officials who may want to take advantage.
DL News29 March 2022
General
Fighting corruption: AG asks new board of Office of Registrar of Companies to leverage Companies Act
The provisions of the enacted Companies Act, 2019, Act 992, have been lauded as a strong tool to aid in fighting corruption, money laundering, and illicit wealth.
DL News29 March 2022
Courts
Ken Agyapong’s Defamation suit against Kevin Taylor suffers, dismissed by Virginian Court
The Member of Parliament alleged that Kevin Taylor has made several defamatory comments against him on his show ‘With all Due Respect’ which is broadcast on Facebook.
DL News25 March 2022
Tech
Merging or Acquiring Another Firm? Your Technology Transition Plan Is Key
A firm merger is a business initiative foremost, and the business goals and strategies will help direct decisions on the technology integration phase of the project.
Tomas Suros | www.lawtechnologytoday.org/21 March 2022
Africa
Brazilian hacking group demands $15M after cyber attack on SA's credit bureau, TransUnion
A Brazilian hacker group, N4aughtysecTU, has claimed responsibility for a cyber attack on a server of one of South Africa's credit reporting agencies, TransUnion South Africa.
DL News21 March 2022
Business
Ukraine's President signs Virtual Assets Bill into law, legalizing Crypto
The law determines the legal status, classification, ownership and regulators of virtual assets, as well as setting registration requirements for crypto services providers.
CoinDesk20 March 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
Tech
Epiq Acquires Fireman & Co. to Gain Data, Knowledge Management Expertise
Epiq says the future of law firms and corporate legal departments will focus on enhanced data and knowledge management.
Law.com16 March 2022
General
Renowned lawyer, Yaw Oppong appointed Director of Legal Education and Director of Ghana School of Law (GSL)
As the new director of GSL, Mr Oppong assumes duty when the next academic year begins.
DL News14 March 2022
General
AU launches campaign to rally action on women’s empowerment on IWD
Launched today, March 8, 2022, on International Women’s Day (IWD), the “What African Women Want” initiative will also seek to make popular the speedy and full implementation of the of the African Union Strategy for Gender Equality and Women...
DL News8 March 2022
Supreme Court News
Supreme Court from March 8-10, 2022: Cases and Motions
Beginning from March 8-10, 2022, the apex court will sit mainly on writs, civil appeals, civil motions, and a chieftaincy appeal.
DL News7 March 2022
General
AG urges new board of Law Reform Commission to review Criminal Procedure Act
“It will be refreshing to receive a proposal for a review of the current Criminal Procedure Act, Act 30, in a manner as to aid in a real expeditious determination of summary trials,” Mr. Dame said during the inauguration of the nine-member...
DL News3 March 2022
General
Russia-Ukraine war: A law lecturer’s perspective
A Law lecturer at the Faculty of Law at the Wisconsin International University and the Lancaster Law Faculty, George Acquah (Esq) had this to say when contacted by Dennislaw News;
DL News26 February 2022