Search results for "Financial accountability"

1609 results.

Courts
Legal vacation: Courts in Greater Accra to conduct only virtual hearings
This directive comes as the courts would be embarking on the annual long vacation for the legal year, beginning August to September 2022.
DL News26 July 2022
Business
Creation of Registrar of Companies does not imply extinction to old RGD – Godfred Dame
The Office of the Registrar of Companies was set up under the Companies Act 2019, Act 992, establishing it as an entity outside the Attorney-General’s Department.
DL News22 July 2022
Courts
Full ruling: OSP’s confirmation order for Sir John’s asset freeze fell short of Act 959, Act 804 thresholds - Court
"The one condition for the grant of such an application which is however absent here, is that no warrant was issued for the arrest of the late Sir John before his death. That one condition not being met is the bane of the case of the Applic...
DL News15 July 2022
General
Insulate AG and ensure its independence – Osei Kyei-Mensah-Bonsu
“If the Attorney-General is a Minister in a ruling party’s government, certainly, human as he is, he would intend to treat his colleague ministers with skirt-blouse, and only go after opposition elements and former Ministers.
DL News13 July 2022
Europe
Uber broke laws, duped police and secretly lobbied governments, leak reveals
The unprecedented leak to the Guardian of more than 124,000 documents – known as the Uber files – lays bare the ethically questionable practices that fuelled the company’s transformation into one of Silicon Valley’s most famous exports.
The Guardian12 July 2022
Europe
A question of honesty: solicitor struck off for fare evasion
A solicitor appeared at the Solicitors Disciplinary Tribunal (SDT) for a matter of misconduct committed in their private life.
The Law Society UK11 July 2022
Europe
FIFA trial: Sepp Blatter and Michel Platini cleared of corruption
Prosecutors acquitted Blatter on charges of unlawfully funneling 2 million Swiss francs ($2.06 million) of FIFA funds to Platini, a former France national team captain and manager in 2011.
DW8 July 2022
Supreme Court News
Supreme Court case diary for week commencing July 5-7, 2022
According to Court sources, the particular cases up for consideration relate to civil motions, civil appeals, a writ, and review motions, all invoking the original jurisdiction, appellate jurisdiction, and review jurisdiction of the Court.
DL News4 July 2022
Crime
Ashanti Region: Robbers make away with $350,000 worth of gold belonging to mining company
The Board can now confirm that an armed robbery took place at its Homase site, which, whilst no one was hurt, resulted in a loss of gold with a value of approximately US$350k.”
DL News30 June 2022
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News24 June 2022
Courts
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
DL News17 June 2022
US
YouTube accused of failing to tackle fake Elon Musk livestream scams
On Tuesday, Elon Musk said YouTube was not tackling "scam ads". YouTube says it removes channels that are reported.
BBC10 June 2022
Africa
Nigeria presidential aspirant denies $7m graft charges
Rochas Okorocha is accused of stealing and money laundering involving 2.9 billion naira ($7m; £5.5m) of public funds between 2014 and 2016 when he was the governor of the south-eastern state of Imo.
BBC31 May 2022
Tech
What’s Happening in Insurance in 2022?
Below, we take a look at some of the hottest topics in insurance and reinsurance and how they are expected to impact the sector in the remainder of 2022 and beyond.
lawyer-monthly.com | Oliver Sullivan6 May 2022
Europe
Team of Ghanaian lawyers launch into Paris practice
Team of Ghanaian lawyers launch into Paris practice
DL News26 April 2022
Africa
Niger: Communication Minister jailed for alleged embezzlement of public funds
President Bazoum, who has made the fight against corruption one of his main priorities, recently indicated that "some 30 senior state officials, guilty of embezzlement or misappropriation, are currently in prison and will remain there for a...
Africa News22 April 2022
General
Ghana Bar Association adopts new Bar Scale of fees
Agbesi Dzakpasu Esq moved the motion for the acceptance of the Scale of fees and was seconded by Perpetual Yankson Esq.
DL News20 April 2022
Business
Registrar-General’s Department increases penalty for late filing of annual returns
The increment from GH¢450 to GH¢500 will affect Private Unlimited Companies, Public/Private Companies Limited by Shares, and Public/Private Companies Limited by Guarantee such as churches, schools, unions, associations, and clubs.
DL News20 April 2022
Courts
Assin North MP back to Court of Appeal ; Files appeal, Motion to re-list case
In his fresh writ, Hon. James Gyakye Quayson argues that “serious errors of law in the decision of the Court [of Appeal] on March 22, 2022” and that “if a stay is not granted in respect of that decision, it would amount to the Court of Appe...
DL News18 April 2022
General
Legal experts call for review of ADR Act
Some legal experts have called for the review of the Alternative Disputes Resolution (ADR) Act and Legal Aid Commission Act to include petty offences.
GNA15 April 2022