
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
315 results.

Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso

General
One of Ghana’s leading law firms, Bentsi-Enchill Letsa and Ankomah (BELA) is set to hold a memorial lecture in honour of its late founder and prominent lawyer, Kojo Bentsi-Enchill on May 26, 2022.
DL News

General
“We need a lot more of you to go into the practice of tax; when you look around, you can count the number of firms that specialise in taxation."
DL News

Europe
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

Europe
Russia's action is in retaliation to sanctions imposed by the US and EU against the the country for invading Ukraine.
BBC

General
He is particularly calling for the creation of a single national legal portal with a supporting app, that will provide access to “Ghanaian laws, judicial decisions and relevant information on access to justice.”
DL News

Europe
The measures, to ensure users are 18 or over, could see people asked to prove they own a credit card or confirm their age via a third-party service.
BBC

Courts
According to the court, upon incorporation, a body becomes a legal entity with rights to sue and to be sued under the COMPANIES ACT 2019(Act 992) thus a Law Firm like Atuguba & Associates which has duly incorporated and issued with a Certif...
DL News

General
Nii Kpakpo Samoa-Addo said law faculties should encourage collaboration between law firms and their faculties.
DL News

US
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News

General
It remains to be seen which law faculty in the country will lead the charge in this matter, to ensure that the mental well-being of law students are appropriately catered for.
DL News

General
Legal experts say the ruling also raises wider issues about online liability for individuals and businesses.
DL News

General
According to the Commissioner General of the Ghana Revenue Authority, Rev. Ammishaddai Owusu Amoah, processes have begun to prosecute the OMCS that were found culpable for defaulting in tax payments after several cautions.
DL News

Business
The award depended on how well Apple’s shares performed compared to other firms on the S&P 500 stock index.
DL News

General
The sense that powerful people, especially those at the apex of the political system, are not exempt from the reach of public audits is the only way to restore confidence in the usefulness of these exercises.
DL News

General
We expect to implement the second phase of this project soon and hopefully in the next few weeks, we should be able to take a decision on how to fund this phase.
DL News

US
Six African men alleged that they were trafficked from Mali and forced to work on cocoa farms in Ivory Coast
DL News

Business
Ghana has dropped to 4th in terms of budget for gold exploration on the continent.
DL News

US
US Senate lawmakers have approved a massive spending plan to boost technology research and production.
DL News

Asia
Hong Kong Bar Association chairman Paul Harris, who has been lambasted by China’s state media and central government since he assumed the legal organization’s top position in January, said he still believes Hong Kong remains a great place f...
DL News