Search results for "Financial Action Task Force"

2936 results.

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 News8 August 2023
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 News3 August 2023
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 News1 August 2023
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
GNA1 August 2023
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 News19 July 2023
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 Futures17 July 2023
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 News12 July 2023
Courts
Opuni case will not start De novo- Court of Appeal overturns ruling
In a unanimous judgment given by the three-member panel, which included Justices Jennifer Dadzie and Dr Ernest Owusu-Dapaa, the appellate court held among others that the High Court misdirected itself
DL News3 July 2023
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 News16 June 2023
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
BBC13 June 2023
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 Futures12 June 2023
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.
GNA18 May 2023
Supreme Court News
Wife entitled to property settlement despite void marriage- SC tells Cameroonian-born, Canadian man
The apex court noted that having contributed to the acquisition of the properties, it is only fair and just that the respondent be given a share and consequently endorsed the decision of the High Court, which decision was affirmed by the Co...
DL News16 May 2023
Crime
Know the various charges leveled against Hajia 4real by the US State Attorney
According to the Bill of Indictment, Mona, 30 years of age is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which car...
DL News16 May 2023
Courts
Halt processes, passage of LGBTQI+ Bill until compliance with Act 921-Farmer sues Speaker
He avers per the suit that the Speaker has failed to perform his lawful duty to ensure compliance with Section 100(1) of the Public Financial Management Act, 2016(Act 921)
DL News9 May 2023
Courts
Opuni trial: Dep AG says State witnesses are unwilling to testify
Some are on retirement and others are unhappy with being in the witness box for almost two years and thus unwilling to testify
DL News25 April 2023
Courts
Opuni trial to start De Novo - Court rules
"In order for the court to have a first-hand information of the trial and the demeanor of witnesses, the court will start the trial 'De Novo," the judge said.
DL News4 April 2023
Courts
Opuni case - To start the trial ‘De Novo’ or not
The state represented by Chief State Attorney, Evelyn Keelson, on March 30, 2023, appearing before a new judge, prayed the court against starting the trial all over again
DL News31 March 2023
Tech
The most common cyber attacks targeting the legal industry
It doesn’t matter the size of your law firm; somebody is constantly testing your defenses.
LAW.COM23 February 2023
Europe
UK: Solicitor of 50 years banned after 743 cheques found stashed away
The UK Solicitors Regulation Authority, said Ian Wilson was either aware of the practice of hording cheques or had such a ‘woeful disregard to the financial management of his firm
Law Society Gazette13 February 2023