Business
Transfer of majority shares from Vodafone to Telecel Group: NCA gives conditional approval
This decision was taken pursuant to the Authority’s evaluation of the revised proposal from the Telecel Group.
DL News
Results for "Employee outsourcing"
156 results.
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian
US
Ex-United Nations employee sentenced for multiple rapes
The sentencing of a former United Nations communications specialist was punctuated by the tears and eloquence of some of his 13 sexual assault victims who said being drugged and raped by a man who had befriended them left them shattered.
ABC News
Courts
Data Analyst jailed two years for fraud
Anthony Dunyo is said to have presented himself to the complainant as a close Associate of Mr Francis Asenso -Boakye, Minister of Works and Housing and Member of Parliament of Bantama.
GNA
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
General
Korle-Bu, LEKMA Hospital collected fees without approval from Parliament
According to Regulation 48 of the Public Finacial management Regulations, 2019(L.I. 2378), a Principal Spending Officer responsible for collecting various types of fees and charges shall review annually
DL News
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
US
World Athletics Championships: Coach Rana Reider removed over unauthorised access
The US Centre for SafeSport is investigating multiple complaints of sexual misconduct against him
BBC
Courts
Businessman remanded for allegedly defrauding lawyer
Mr. Odaymat was arrested on July 13, 2022, after he went into hiding, prosecutors said.
DL News
Europe
Dutch Parliament approves to make work from home a legal right
The legislation was approved by the lower house of the Bicameral Parliament of the Netherlands on Tuesday.
Bloomberg
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Europe
Calling a man 'bald' is sex harassment - UK Employment Tribunal rules
Calling a man 'bald' is sex harassment after employment tribunal compares it to commenting on a woman's breasts... as electrician called 'bald c***' by supervisor is set to win compensation for having 'dignity violated'
Daily Mail
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 Sullivan
Tech
E-Discovery's Mental Health Challenges Are Often Silent, But All Too Present
While the suffering may be silent, industry observers note mental health challenges such as stress and burnout are very common.
Law.com
US
US: Disney employees, former judge among 108 arrested for alleged human trafficking operations
The suspects were arrested in a six-day undercover human trafficking operation.
CBS News
Africa
US agency sues woman for refusing to refund $65,683.50 mistakenly paid for 1998 terror attack
The money was supposed to go to a Mary Njoki Muiruri, but due to a mix-up in middle names, the money went to the wrong person. Ms Ngunyi is yet to respond to the suit.
DL News
Courts
Man sentenced 6 months for ECG receipt fraud
The accused pleaded guilty to the offense of defrauding by false pretence.
DL News
General
Twitter deletes Shatta Wale’s ‘Rape’ post
Shatta Wale in a series of posts on his Twitter account also alleged that the Nigerian singer sexually molested a number of ladies in Ghana.
STARRFM
Courts
Court to rule on Lighthouse Chapel application Nov 25
Being properly noticed, according to counsel, would afford his clients the opportunity to know exactly what to respond to in respect to the Church’s application.
DL News