
Business
ORC to fully enforce administrative penalties over non-compliance with Companies Act, 2019 from June 2023
The ORC says it would “for the very first time be fully implementing section 126(7) of the Companies Act, 2019 (Act 992).
DL News
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Business
The ORC says it would “for the very first time be fully implementing section 126(7) of the Companies Act, 2019 (Act 992).
DL News

Africa
Sombo, who was convicted last Thursday, after a lengthy trial that started in 2010, had pleaded not guilty to the 61 count charges slammed on him by the country's Economic and Financial Crimes Commission (EFCC).
The Nigeria Lawyer

Courts
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News

Europe
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg

Business
Until the revocation of its licence, Hudsonprice Data Solutions Limited was the second licensed credit bureau in Ghana.
DL News

Courts
On Monday, November 14, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement
DL News

Courts
On Monday, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement.
DL News

Courts
In his ruling, the retired Supreme Court Justice sitting as an additional High Court judge dismissed the application noting that the Chief Justice had the power to give such an extension because he was the administrative head of the Judicia...
DL News

General
The new Court of Appeal complex in Kumasi, together with twenty (20) townhouses and a guesthouse will serve as permanent residence for Justices of the Court of Appeal, serving the northern sector of the country .
DL News

Business
The exercise, which is the second phase of its clean-up, started this year and is expected to continue till the end of the year.
DL News

Tech
The new investment comes two years after the company also secured $3 million from Cota Capital in a November 2020 Series A funding round
Lawyers Hub

Courts
To enable the clerk to identify the parties and lawyers to give access to, lawyers, parties, or representatives must use their full names to sign in.
Richard Osei Boateng

Business
The Central Bank’s revocation of UniCredit’s license was contained in an August 16, 2019 Statement which noted that the revocation had become necessary because the Financial Institutions including UniCredit, had become insolvent.
DL News

Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso

General
The sanctions were lifted after military leaders presented a proposal for a 24-month transition to democratic rule and a new constitution that would lead to elections in March 2024.
DL News

Business
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News

Courts
Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss, over the importation of 200 ambulances in a contract between the Ministry of Health and...
DL News

Courts
However, when the case was called, the Director of Public Prosecution, Yvonne Attakorah Obuobisa, told the court that the Health Minister was not able to make it because he had communication at the last minute to be in a COVAX meeting.
DL News

Courts
Former Deputy Finance Minister, Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss over the importation of 30 ambulances out a total of 200.
DL News

Courts
At the last sitting of the court, the presiding judge, Clemence Honyenuga JSC ordered the former CEO of the COCOBOD, Dr. Stephen Opuni to call his next witness as the 2nd witness recuperates.
DL News