Search results for "Money Laundering laws"

2323 results.

General
AG to train RTI Commission staff on prosecution of offenders
The Commission has secured a fiat from the Office of the Attorney General relative to the prosecution of offenders under Act 989.
DL News7 July 2022
Others
India: Judge adopts policy to grant young lawyers who are mothers specific time slots for arguments
The court passed these directions after an incident involving a male lawyer seeking adjournment as he had to pick up his child from the school and therefore taking up the matter in the evening would be inconvenient to him.
Livelaw5 July 2022
General
247 RTI requests were received in 2021- Oppong-Nkrumah
Overall 247 requests were received and processed in 65 public institutions.
DL News30 June 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
US
Young lawyers plan yearlong drive on expungement
The project also includes in-person “activation events,” the first of which was held in May, when roughly 25 YLD members who attended their section’s Spring Meeting in Atlanta joined the Georgia Justice Project.
ABA9 June 2022
General
Housing deficit inhibiting government’s implementation of 6 months rent advance, Rent Act - Asenso- Boakye
“The deficit is creating imbalance, demand and supply imbalance, therefore, it is inhibiting government’s effort in implementing the current rent Act.”
DL News2 June 2022
General
Odupong Agyapong Atta-Agyapong is Ghana School of Law SRC President-elect
He won against five(5) other contenders with Six hundred and thirty-six 636 votes out of the total valid votes cast, representing 33.54%.
DL News31 May 2022
General
Look at Acts with a lot of scrutiny – Former Chief Justice Sophia Akuffo
She chaired the launch of Justice Alexander Osei Tutu’s book; Essential Themes in Land Law and Customary Law at the Law Court Complex in Accra.
DL News25 May 2022
Others
Indian High Court grants divorce to husband on ground of cruelty after wife found to be adulterous
It was noted that after reconciling their differences and deciding to co-habit with each other after a long hiatus, the couple lived together hardly for 24 days, but the wife was found to be pregnant for over 40 days.
Bar and Bench20 May 2022
Crime
Attempted abortion : Mother can be charged with Murder, Manslaughter if it kills child given birth to - GIMPA Lecturer
“If you attempt to abort and you fail and you deliver and the child lives for some time and dies as a result of the earlier abortion, the presumption is that, the human being who is now a person has died."
DL News13 May 2022
Crime
63% of inmates of Kumasi Central Prison are petty offenders - Authorities
Officer in charge of Reception and Criminal records at the Kumasi Central Prison, Francis Awako, who shared the statistics at a stakeholders roundtable indicated that the data was worrying since it rehashed the issue of prison congestion.
DL News13 May 2022
Courts
11 jailed over illegal mining in Atewa Forest
11 jailed over illegal mining in Atewa Forest
graphiconline11 May 2022
Courts
Child custody battle: Who wins? - The case of Beckley v Beckley
Child custody battle: Who wins? - The case of Beckley v Beckley
Richard Osei Boateng6 May 2022
General
Power given to service providers to intercept communications is susceptible to abuse – Justice Sir Dennis Adjei
Power given to service providers to intercept communications is susceptible to abuse – Justice Sir Dennis Adjei
DL News6 May 2022
General
Top Constitutional Law Cases since adoption of Constitution 1992 - Law Lecturer recounts
Top Constitutional Law cases since adoption of Constitution 1992 - Law Lecturer recounts
Richard Osei Boateng29 April 2022
General
30 years of Referendum 1992 : What the Lord Justices have said on constitutions
The current Constitution was approved exactly 30 years ago on April 28, 1992, through a National Referendum after about 92% approval. It was then officially adopted on January 7, 1993.
Richard Osei Boateng28 April 2022
General
Defects of 1992 Constitution not to blame for ills in governance structure – Nana S.K.B. Asante
“If people assume power for the sake of acquiring power without any thoughts of the developmental use of power, is it due to the constitution?”
DL News27 April 2022
Courts
Celebrity cases worth a recap : The rise and fall of Geeman, Jagger Pee
Geeman and Jagger pee appealed against their conviction per AGYEMAN@ GEEMAN & NYAME @ JAGGERPEE V THE REPUBLIC NO 7/98 (UNREPORTED) delivered on 19th November 1998.
DL News26 April 2022
General
Justice Sir Dennis Adjei to deliver Lecture on “Parameters of Right to Information”
The lecture, which will be chaired by Emerita Prof. Elizabeth Ardayfio-Schandorf, FGA is scheduled to take place on Thursday, May 5, 2022, at 5:30 PM prompt at the Academy’s Auditorium.
DL News22 April 2022
Business
Capture your rights of enforcement in collateral agreements – BoG to Lenders
Lenders' right to enforcement under the Borrowers and Lenders Act, 2020 (ACT 1052) offers three remedies in the event a borrower defaults on payment.
DL News19 April 2022