Business
OSP’s Report at variance with our submissions made to the office- La Bianca Company
According to the Company, the OSP’s report findings are at variance with their recollection of events and submission made to the office.
DL News
Results for "Sunlight Engineering Company Ltd"
1536 results.
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
Asia
Married daughters cannot be considered to be dependent family members of the deceased
Thus the court passed an order amending the compensation awarded.
DL News
General
How Ghana incurred US$235m over Teshie desalination plant dispute
Cox, the Spanish infrastructure group that owns 95% of Befesa Desalination Developments Ghana Limited, announced that an International Chamber of Commerce arbitration tribunal issued two final decisions on September 17, 2026.
DL News
Business
Cassius Mining files $277M claim against Ghana over Talensi gold project
The Sydney-based company filed its claim on December 23, 2024, with the London Court of International Arbitration, marking a significant escalation in the protracted legal battle.
DL News
Supreme Court News
Company share transfer gone bad as Supreme Court jumps to Secretary’s defense
The five-member panel, in the opinion of Kulendi JSC, assessed the percentage shares of the transferee secretary of the company at 59% thus making her the majority shareholder.
Richard Osei Boateng
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
Others
Trading Under The Diplomatic Shield: Reconstructing The Commercial Activity Exception To Diplomatic Immunity
This article examines the tension between diplomatic immunity and private commercial accountability under Ghanaian law. It argues that Ghana reflects the restrictive doctrine of sovereign immunity, especially through the commercial activity...
DL News
Business
GRA launches digital tax system to boost informal sector compliance
The event, held at the Mövenpick Ambassador Hotel in Accra, brought together key partners from the Ministry of Finance, MASLOC, the African Development Bank (AfDB), and Eban Capital Ltd.
DL News
Crime
Ghanaian businessman bailed GHC 2M for allegedly defrauding Chinese trader
A Ghanaian businessman is facing charges in Accra for allegedly defrauding a Chinese trader of over GH₵1.1 million and US$1,900 intended for overseas suppliers. The court granted him GH₵2 million bail as investigations into the alleged fake...
DL news
Business
Communications Minister seeks legal opinion of Key ministry contracts
This initiative aligns with the President’s commitment to upholding transparency, ensuring accountability, and maximizing value in public-private partnerships.
DL News
Supreme Court News
Supreme Court case diary for week commencing June 27-28, 2023
Cases up for consideration are civil motions, and civil appeals
DL News
Courts
Court of Appeal dismisses ENI, Vitol case against 30% revenue preservation
The court in a unanimous decision dismissed the appeal describing it as unmeritorious and awarded a cost of GH₵10,000 against ENI and Vitol.
DL News
General
Arguing points of law under the omnibus ground of appeal; The decision in Owusu Domena v Amoah
“When preparing an appeal, the rules required, as made manifest in rule 8(2) of CI 19 that the appellant should be specific in what he was seeking by way of relief from the appellate court..”
DL News
Courts
$10.2m tax liabilities: Court dismisses appeal against GRA
In a ruling, the court presided over by Justice Justin Kofi Dorgu, held that the appeal filed by Perseus was unsuccessful because the company failed to demonstrate that the Commissioner-General erred in applying the tax laws regarding the t...
GRAPHIC ONLINE
Business
Top King’s Judgment does not cover the current location of our estate- Trassacco speaks
The Company has put forward the sequence of events which culminated in the Supreme Court judgment in the Civil Appeal No., J4/10/2019, entitled Empire Builders Limited vs. TopKings and 4 others;
DL News
Supreme Court News
Supreme Court from March 1-2, 2022: Cases and Motions
Mainly writs, a review motion, civil motions, civil appeals, and a chieftaincy appeal, official sources have confirmed the following are on the Court’s list.
DL News
Crime
London man jailed for abusing Covid-19 relief funds
Eric Agyeman, of Mace Street, admitted to fraud and money laundering offences. He secured £130,000 through three separate loan applications in the name of DOK Logistics UK Ltd a company that never actually operated.
DL news
US
U.S. Supreme Court Upholds TikTok Ban Without Divestiture, Citing National Security Concerns
The U.S. Supreme Court has upheld a federal law requiring TikTok’s parent company, ByteDance, to divest its ownership to remain operational in the United States, citing national security concerns.
DL News
Europe
Oil giant BP fined £650,000 over death of worker who fell from offshore platform
BP Exploration Operating Company Ltd was last week found guilty of a health and safety breach at a UK Court following an eight-day trial.
Sky News