Search results for "Illegal forex activities"

1633 results.

Europe
Ukraine Bar Association opens to foreign members
By paying an annual €200 (£171) fee, the association says UK lawyers, and others, can apply to become international participants.
The Law Society Gazette1 September 2022
General
KNUST Law Dean to speak at public lecture in honour of Baffour Osei Akoto
The lecture will be held at the KNUST Law Auditorium and on the theme, ‘Human Rights Activisim and Freedom in Modern Ghana – The Role of Baffour Osei Akoto.’.
DL News30 August 2022
General
Constitutional Law lecturer suggests minimalist approach to constitutional reforms
She spoke as part of a panel on Tuesday, during a mini-review discussion held by the National Commission for Civic Education (NCCE), on the Constitutional Review Commission’s (CRC) Report and the government White Paper on the CRC findings.
DL News19 August 2022
Courts
$165m arbitral award: US court grants UG’s motion against Ace US Insurer’s petition
On July 30, 2021, the Ace Insurer, Chubb filed this petition pursuant to the Federal Arbitration Act (“FAA”), and the Convention on the Recognition and Enforcement of Foreign Arbitral Awards seeking to confirm and enforce an alleged foreign...
DL News17 August 2022
General
President pledges sustenance of fund for Legal Aid, Law Reform Commissions
The creation of the funds is stipulated in section 10 of the Law Reform Commission Act of 2011, Act 822, and section 31 of the Legal Aid Commission Act of 2018, Act 977.
DL News11 August 2022
General
La Bianca, its CEO, Customs did nothing wrong – Council of Freight and Trade disputes OSP's report
In its Press Release, the Council notes that both Labianca and the Customs division of the GRA acted in accordance with the laws of Ghana thus Customs Act 2015(Act 891).
DL News11 August 2022
General
PAC suggests prosecution of Tamale Technical University officials over procurement infractions
The Committee’s sitting in Tamale is to consider the 2019 Auditor General’s Report on Pre-Universities in the Northern, North East, Upper East, Upper West, and the Savannah Regions.
DL News10 August 2022
Courts
Treason Felony case: Oliver Barker to appear in High Court as committal ends
Oliver was charged with Treason Felony after he was arrested on February 11, 2022, at the Kotoka International Airport upon his return to Ghana from the United Kingdom.
DL News2 August 2022
General
Chief Justice urges cooperation to entrench ADR in justice delivery
He spoke at the opening of the ADR week launched in Kumasi yesterday.
DL News26 July 2022
General
2022 ADR week set to launch in Kumasi
The Judicial Service has adopted ADR as part of its adjudication process dubbed “Court-connected ADR”.
DL News25 July 2022
US
Capitol riot: Trump ignored pleas to condemn attack, hearing told
The inquiry has alleged that Mr. Trump did not make a single call to law enforcement or national security staff because of "his selfish desire to stay in power"
BBC22 July 2022
General
Noise pollution: AMA halts church operations near Korle Bu Teaching Hospital
Announcing on its Facebook page, it said the church, El-Roi Fellowship, was operating without a permit and making noise, especially near a health facility, the Korle Bu Teaching Hospital.
DL News21 July 2022
Courts
Freezing of Sir John’s assets: High Court dismisses Special Prosecutor’s confirmation request
The Special Prosecutor on May 30, 2022, directed the freezing of the Estate of Sir John, in order to conduct further investigation into allegations of suspected corruption.
DL News12 July 2022
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso7 July 2022
US
US ban on imports from China's Xinjiang region takes effect
In a statement late last week, US lawmakers said the law sends "a clear message that we will no longer remain complicit in the Chinese Communist Party's use of slave labour and egregious crimes against humanity"
BBC21 June 2022
General
Parliament’s Committee to meet CPA, discuss anti-gay Bill
The CPA was founded as the Empire Parliamentary Association in 1911. Its first branches were Australia, Canada, Newfoundland, New Zealand, South Africa, and the United Kingdom, the latter branch administering the Association as a whole.
DL News13 June 2022
General
As June 12 approaches: 21.8% of children in Ghana estimated to be child labourers
According to the report, If we do not muster the will and resources to act now on an unprecedented scale, the timeline for ending child labour thus 2025, will stretch many years into the future.
DL News10 June 2022
Europe
Ukraine war: Britons Aiden Aslin and Shaun Pinner sentenced to death
The court, which is not internationally recognized, is in the pro-Russian so-called Donetsk People's Republic.
BBC10 June 2022
General
Madina musical advertisement nuisance punishable by a fine of GHC 3000 or 3 months in prison: Did you know?
“A person shall not play or cause to be played any recorded music in public for advertising purposes so as to cause a nuisance to the public.”
DL News3 June 2022
Courts
Oliver Barker Treason Felony case: State to call 3 witnesses
The state is expected to request the District Court on June 29, 2022, to commit the accused person to trial at the High Court.
DL News3 June 2022