Search results for "Financial Action Task Force"

2782 results.

General
CETAG begins indefinite strike today
This was necessitated by a unanimous decision taken at an emergency National Council meeting on Tuesday, January 4, 2022.
DENNISLAW NEWS6 January 2022
General
We’re in a fix over rampant strikes – NLC laments
A number of public sector workers are currently on strike for various reasons while others have also served the NLC notice of embarking on strike if the government does not respond favourably to them.
STARRFM6 January 2022
General
President Akufo-Addo set to launch 2021 anti-corruption week today
The ACT Week and NACAP Conference is organized by the Commission for Human Rights and Administrative Justice as well as its partners, under the auspices of the Office of the President.
DENNISLAW NEWS6 December 2021
Asia
Police charge Amazon India executives in drug smuggling case
Last month, Aryan Khan, the 23-year-old son of Bollywood superstar Shah Rukh Khan, was arrested for allegedly taking recreational drugs at a party.
DL News23 November 2021
Courts
Police attempt to arrest me unlawful: Sosu sues IGP
In the latest twist, the Member of Parliament has filed a suit at the High Court indicating that the attempt by two Police officers to publicly arrest and manhandle him amount to an act intended to impede and obstruct to the legitimate disc...
DL News17 November 2021
General
Review ruling on the Opuni matter: A travesty of Justice-NDC
The opposition National Democratic Congress has described the review ruling of the Supreme Court on the Dr.Stephen Kwabena Opuni matter as a travesty of Justice.
DL News14 November 2021
General
‘It is wrong to resist arrest even if you have not committed a crime’ – Legal Practitioner
In a letter dated October 28, addressed to the Deputy-Director General of Criminal Investigation Division, F.K. Agyei, Parliament indicated that due to limitations of Articles 117 and 118 of the 1992 Constitution, Mr Sosu cannot be released...
DL News1 November 2021
Crime
Four-member committee established to investigate attack on Suame police station
In a joint press release dated October 30, the security agencies stated that the outcome of the committee’s investigation is expected to aid the Police Administration and the Military High Command to determine the next line of action.
Joy Online31 October 2021
Election Petition
Reliefs challenging Amewu’s election are wrong – Supreme Court to Tsatsu
The Supreme Court of Ghana has quashed the interim restraining orders placed on the Member of Parliament- Elect for Hohoe.
DL News30 October 2021
General
Parliament resumes, focuses on anti-gay bill and 2022 Budget
Since its introduction to Parliament, the Anti-Gay Bill has generated a lot of interest with different dimensions as it awaits consideration by the House, which had been on recess since the end of July this year.
GNA27 October 2021
General
UG-UTAG demands apology from National Security Minister over presence of operatives on campus
The national security operatives had been deployed to oversee the just ended election of the new leadership of the Students Representative Council on October 20, 2021.
DENNISLAW NEWS25 October 2021
General
Entertainment & the Law: Understanding Shatta Wale’s present headaches
On Tuesday, September 28, 2021, a Bishop sits in the studio of an Accra-based radio station, Accra FM and declares in Twi that “on October 18, 2021, a big calamity will befall Ghana.
DENNISLAW NEWS22 October 2021
Courts
Cindy Thompson to take legal action against plagiarists of her songs
According to the singer, God’s instruction is for man to sing a new song but not to plagiarize others’ songs
DL News19 October 2021
Courts
Man files class-action against Canon over printers that won’t scan when ink cartridges are low
The lawsuit accused Canon of breach of express warranty, unjust enrichment, and several New York laws. Leacraft is represented by Mark S. Reich and Courtney E. Maccarone, attorneys with Levi & Korsinsky LLP.
DL News18 October 2021
General
NDC suspends Central Region Communications Director following rape allegations
The Functional Executive Committee took that decision at our SEC meeting that they have suspended Kwasy Dawood, and they are referring him to the disciplinary committee for the necessary action.”
DL News12 October 2021
US
Expedite action on the bill to abolish death penalty-UNA-GH
At the end of 2020, at least 28,567 people were known to be under sentence of death. Of this figure, 483 executions were recorded in 18 countries in 2020, a decrease of 26% from 657 recorded in 2019.
DL News11 October 2021
General
GLC must not compel law students to sign away ability to challenge exam results – Ansa-Asare
Critics have accused the General Legal Council of deliberately restricting people from gaining access to legal education.
DL News6 October 2021
General
JUSAG to strike over delayed review of salaries
“We were due to have our payment regime revised in 2020 for implementation in 2021. Since January this year, a review ought to have taken effect.”
DL News4 October 2021
General
MMDCE’s nominations: WiLDAF-Ghana disappointed in the nomination of few women
Government through the Minister of Local Government, on Sunday released the list of nominees for the Metropolitan, Municipal, and District Chief Executives (MMDCEs) positions for approval by respective Assemblies.
DL News23 September 2021
General
IGP Akuffo Dampare’s fidelity to law: Samson’s Take
don’t know what your motivation is, but I know those who know better and mean well for this country are gladdened by the action that sends the right signals to all that those who break the law will not be spared regardless of who they are o...
DL News20 September 2021