Supreme Court News
Supreme Court case diary for week commencing January 30 - 31, 2024
The particular cases up for consideration include civil motions and appeals scheduled for first and second sessions at the court
DL News
Results for "MC management services."
1690 results.
Crime
New York-based Ghanaian lawyer and son charged over alleged seven-year immigration fraud scheme
According to a complaint, the lawyer Kofi Amankwaa and his son advised clients seeking green cards to sign petitions, that falsely claimed that they were being abused by their children, who were American citizens.
DL News
Courts
Teacher who impersonated Akan MP fined GH¢1,200
He was sentenced to a fine of 100 penalty units (GH¢1,200) and signed a bond of good behaviour or in default will serve a 90-day jail term.
GNA
Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
Africa
Gambian ex-minister goes on trial in Switzerland for murder
Ousman Sonko fled there in 2016, shortly before Gambian President Yahya Jammeh, accused of heading a repressive regime, lost power.
BBC
Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Business
‘Create stand-alone gender policy in petroleum value chain’
They also urged PC to give 30 percent of allocation to women under the local content Law by 2025.
theghanaiantimes
Tech
Cyber threats for law firms in 2024
Cybercrime is a clear and present danger and it could have a catastrophic impact on firms and their clients if appropriate plans are not put into place to stop it
Legal Futures
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
Courts
2 remanded over fraudulent fundraising in the name of Akosombo dam spillage victims
The accused, a phone repairer (Promise Ahorgah) and a building construction labourer (Kwaotse Mawuli), allegedly created fake social media accounts in the name of the North Tongu MP to deceive unsuspecting Ghanaians into contributing funds...
MYJOYONLINE
Tech
European Union reaches agreement on landmark legislation to regulate AI
The agreement to support the “AI Act” on Friday came after nearly 38 hours of negotiations between lawmakers and policymakers.
Aljazeera
Tech
Dennislaw Founder Advocates for Relaxed Conditions for Startups in Government Contract Bidding
The Accra LawTech hangout brought together lawyers, law students and tech enthusiasts around the capital for spirited conversations on the future of legal tech in Ghana
DL News
General
Beyond the courtroom: Exploring non-litigation careers
For graduates prepping for the bar exam, it’s crucial to consider the area or specialty of law you wish to practice in as knowing your options can help shape your future career.
Lawyer Monthly
US
Former career US diplomat charged with secretly spying for Cuban intelligence for decades
Manuel Rocha wept as he sat handcuffed in Miami federal court on charges that he engaged in “clandestine activity” on Cuba’s behalf since at least 1981 — the year he joined the U.S. foreign service
AP News
Africa
Nigerian student faces jail time, deportation over threat to bomb UK university
Somtochukwu Okwuoha, 26, claimed he had enlisted ISIS, an international terrorist organisation, to help bomb the university.
Premium Times Nig
Crime
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News
Europe
UK: New law will protect arbitrators from unreasonable lawsuits
Arbitrations in England and Wales are said to be worth around £2.5bn to the UK economy each year in fees alone.
Law Society Gazette
General
Western Region: Chief Justice inaugurates two district courts, cautions staff against acts of misconduct
The court facilities form part of the government's 100-court project, in a bid to increase access to justice
DL News
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Supreme Court News
Supreme Court case diary for week commencing October 31- November 1, 2023
The particular cases up for consideration are civil motions, civil appeals, criminal appeals, and a chieftaincy appeal
DL News