Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Results for "substantial similarity"
185 results.
Crime
Ghana Revenue Authority confiscates GH¢7.9m worth of illicit tobacco products
The GRA said investigations were ongoing to identify and apprehend the individuals responsible for the illicit trade.
GNA
Europe
UK Supreme Court rejects Rishi Sunak’s plan to deport asylum seekers to Rwanda
Judges uphold appeal court ruling over risk to deported refugees and deals blow to PM’s ‘stop the boats’ strategy
The Guardian
Courts
Property settlement :Court gives Asamoah Gyan's ex-wife UK, Spintex houses, Gas station, 2 cars
Additionally, the court, presided over by Hafisata Ameleboba JA granted a maintenance fee of GH 25, 000 cedis a month to be paid to the lady but declined relief as to the payment of alimony.
DL News
General
Full Speech: Justice William Atuguba's lecture on the Judiciary's role in protecting Ghana's Democracy
"Sharing my lived experiences with the Justice delivery system vi-a-vis public confidence in the judiciary and how recent Judicial pronouncements and rulings portend for consideration of Ghana’s democracy."
DL News
Courts
OSP has not withdrawn request for recusal, removal of Justice Edward Twum
Earlier today, there were reports on social media to the effect that the Office had withdrawn the petition.
DL News
General
OSP unfreezes 5 bank accounts of Cecilia Dapaah
It notes however that the order is still in force and effect in respect of the other bank accounts and financial assets of the former minister.
DL News
Courts
OSP wants Justice Edward Twum removed from all pending cases
This according to the OSP, is grounded on the founded belief that the High Court Justice appears to be highly prejudiced against the institution and the person of the Special Prosecutor.
DL News
Africa
Delegation from the African Union Questions International Law and Climate Change at (ITLOS) Oral Hearing
The African Union (AU) delivered a compelling address regarding the interpretation of pertinent provisions of the United Nations Convention on the Law of the Sea (UNCLOS), a detailed exposition of the factual implications of climate change...
African Union Commission
General
Full Speech by The Attorney-General of Ghana at the 2023 Ghana Bar Conference
When I look back at certain cases whose outcomes I consider undesirable, regardless of my own views on the questions being judged in them, I come to the conclusion that, we have in this country a fiercely independent Judiciary in which all...
DL News
General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
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
How poor cybersecurity practices limit your law firm’s success
With cybersecurity fast becoming a risk to businesses, it’s a law firm’s responsibility to safeguard the business against any attacks and not solely rely on the IT team to do all the work.
Lawyer Monthly
General
The distinguished, true and real legal luminary that is his Lordship Professor Samuel Kofi Date-Bah
He prolifically authored articles covering constitutional provisions, landmark cases, and even comprehensive textbooks. By my calculation, between 1970 and 1978, he contributed more than 45 articles to UGLJ and RGL combined.
Ace Anan Ankomah
Courts
OSP’s freezing confirmation refused; Ordered to return Cecilia Dapaah’s stolen cash within 7 days
The OSP is currently investigating the former Minister in charge of Sanitation for corruption and corruption-related offenses
DL News
US
Historic Trump mugshot released after arrest in Atlanta, Georgia
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
Europe
UK passes bill to return illegal migrants to their home country, third country
The UK government's Department for Immigration & Passports, Drugs Policy, Crime, Fire, Counter-terrorism & Police has announced the passage of the illegal Migration Bill, which aims to ensure that individuals entering the UK illegally will...
All Africa
Africa
SA Court dismisses Zuma’s bid to privately prosecute Ramaphosa
The Gauteng High Court in Johannesburg ruled that Zuma had no legal basis to privately prosecute Ramaphosa.
APA News
Africa
Lagos court grants wives equal rights over husbands’ properties
The court ruled that “indirect contributions of a wife to the marital property should not be quantified in monetary terms in order to entitle her to a share of the property”.
The Nigeria Lawyer
Business
Insolvency practitioners should be made to assist ailing State-Owned Enterprises – Attorney General
“I will recommend to the government that IPs should be invited by ailing state-owned enterprises to help turn them around.
DL News
Tech
Following ChatGPT hype, South Florida’s lawyers see promise in AI boom
Lawyers will be at the forefront of crafting ethics regulations and laws around AI, aided by already-existing Florida institutions.