
Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
1534 results.

Europe
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette

Business
The law, which was assented to in September 2022 to regulate the application of tax exemptions and other exemptions has however according to them, led to the obstruction of the essential movement of goods
DL News

Europe
‘Lawrence’ scored 74%, as against what the Solicitors Regulation Authority (SRA) said was a likely pass mark of 55-60%
Legal Futures

Supreme Court News
The Ghana Financial Stability Fund (GFSF) was established by the Government of Ghana to provide solvency and liquidity support for the financial sector with an initial allocation of US$750m.
DL News

Crime
Jamilah Issaka, 24, and Abigail Avoryi, 28, are apprentice hairdressers and Tay William, 31, an illegal miner were granted GH¢50,000 each with two sureties each.
GNA

General
The petition dated October 30, 2023, also wants the OSP to further investigate members of the Board of Directors of the Central Bank, the Chief Executive Officer of Messrs. Goldkey Properties Ltd and the project consultants
DL News

Europe
It seeks to force tech firms to take more responsibility for the content on their platforms.
BBC

Africa
The United States has alleged that North Korea oversees thousands of IT workers around the world, primarily located in China and Russia, with the aim of deceiving U.S. and other businesses worldwide into hiring them as freelance IT workers,...
BBC

Crime
The AG's office noted that except for three persons (Seth Mantey, John Ofori Atta and Ekow Ewusi), it did not find any evidence in support of allegations made against others cited in the report.
DL News

Courts
Prosecutors said the trio stole the items at the construction site of Devtraco Company Limited, with the intent to resell, admitting so in their caution statements.
GNA

General
According to him, this will enable the Service to retain much internally generated Funds(IGF) to settle allowances of Judges, Magistrates, and staff.

General
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News

Tech
"Make our message reach to Elon Musk: 'Open Starlink in Sudan'," the hackers posted on Telegram.
BBC

Crime
The accused persons; Micheal Afoakwa, 34, monitoring officer, Richard Anim, 28, Pius Abekah, 24, and Emmanuel Forson, 27, are all field officers, in default of the fine would serve five years each in prison
GNA

US
Donald Trump has surrendered in Georgia on charges of plotting to overturn the state's 2020 election results in an arrest that saw the first ever mugshot of a former US president.
BBC

Business
Regulator Ofgem said the bank breached rules requiring firms to record messages linked to energy trading
BBC

Africa
Fifty-seven of them were arrested for overstaying their visas in a government crackdown on undocumented migrants, which has seen more than 10,000 people reportedly deported in July.
BBC

General
Speaking at an Editors’ Forum in Accra yesterday, Mr. Dadson bemoaned the continuous multiple sales of lands by chiefs and the role of ‘goro’ boys which he said hampers its work
DL News

Others
Thailand's former PM Thaksin Shinawatra has been jailed upon returning to the country after 15 years in exile. But many believe he has struck a deal that will keep him from serving more than a short period in prison.
BBC

Others
More than 100 people have been arrested in an east Pakistan city after thousands of Muslims burned churches and vandalised homes
BBC