Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
Results for "criminal offences"
1931 results.
Courts
Opuni’s Criminal trial: High Court dismisses motion for stay of proceedings
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
General
There hasn't been enough push for community sentencing – Martin Kpebu
Over the years, stakeholders in the justice delivery system (the likes of CHRAJ and POS Foundation) have called for non-custodial sentencing, especially for offenders of petty crime.
DL News
US
Young lawyers plan yearlong drive on expungement
The project also includes in-person “activation events,” the first of which was held in May, when roughly 25 YLD members who attended their section’s Spring Meeting in Atlanta joined the Georgia Justice Project.
ABA
Europe
Swiss trial opens for ex-FIFA boss Blatter, ex-UEFA chief Platini
The pair are being tried over a two million Swiss franc ($2.08m) payment in 2011 to Platini, who was then in charge of European football’s governing body UEFA.
aljazeera
Africa
Nigeria's federal government files 23-count charge against husband of gospel musician Osinachi
The defendant was specifically charged for allegedly committing culpable homicide under sections 104 and 379 of the Administration of Criminal Justice Act, 2015, an offence contrary to section 221 of the Penal Code and punishable with death...
Vanguard Nigeria
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
Tech
Is Artificial Intelligence Undermining The Legal System?
Globally recognised artificial intelligence expert Dr Lance Eliot explains how AI is undermining the legal system.
lawyer-monthly.com | Dr. Lance Eliot
Others
Haiti: Gang clashes in capital force hundreds to flee their homes
Haiti: Gang clashes in capital force hundreds to flee their homes
news.un
Tech
Technology rollout in justice sector: stakeholders must study how systems work – SC Justice
Speaking at the 2022 Bench, Bar, and Faculty conference, she explains that the harmonization of technology is important to assess the work of the various systems stakeholders operate with.
DL News
Supreme Court News
Supreme Court from March 29-31, 2022: Cases and Motions
The Court will consider a prerogative writ, other writs, review motions, civil motions, and civil appeals.
DL News
Business
Crime in books than in Practice: Black Market Foreign Exchange Businesses in Focus
The operators, who are mostly African foreign Nationals, like Nigerians, Nigeriens, Malians, and the likes however give better rates than the official Forex bureaus in the exchange of currencies.
Dennislaw Research Desk
Europe
Lapsus$: Oxford teen accused of being multi-millionaire cyber-criminal
Relatively new, Lapsus$ is said to be one of the most talked-about and feared hacker cyber-crime gangs, after successfully breaching major firms like Microsoft and then bragging about it online.
BBC
Courts
Oliver Barker case : Lawyers to move application for bail today
According to the affidavit in support of the application signed by counsel, Dr. Justice Srem-Sai of the Praetorium Solicitors, the applicant notes that he has never been previously accused or charged with a criminal offence.
DLN
Courts
Two in court for allegedly stealing 63 drums of chemicals belonging to Azar Paints
The accused persons, Felix Nortey, who is an employee of Azar Chemical Industries Limited, and Bakumben Kwasi Benjamin, who is with G4S, a private security company, have been charged with two counts of conspiracy to commit crime, a criminal...
DL News
Courts
ASEPA’s Executive Director granted bail after false news charge
In Court, he pleaded not guilty to two criminal charges of publication of false news and offensive conduct conducive to the breach of peace. He is also to report to the Teshie District Police Command at least twice a week.
DL News
Supreme Court News
SC from Feb 8-10, 2022: Cases and Motions
The Court will therefore be sitting from Tuesday, February 8 to Thursday, February 10, 2022, to hear a number of these cases.
DL News
Courts
Madina MP case: Prosecution ordered to file disclosures
The prosecutor, ASP Sylvester Asare, told the Court that they were unable to file their disclosures due to applications the MP had filed at the High Court, to set aside a Bench Warrant that had been issued for his arrest, and another for St...
DL News
General
Injustice and Justice: University of Education Winneba- Samson Lardy’s take
Res Judicata, litigation must come to an end and the posture of the Council must be embraced by all who seek the wellbeing of the University.
Samson Lardy Anyenini
General
Prohibition of Illicit funding: Amend Political Party Act-CDD
CDD makes recommendations that campaign periods must be defined as a way of reducing the rising cost of politics and that the EC and political parties must adopt a formula to determine the rate of increment in filing fees.
DL News