Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Results for "Companies Act 2019"
3182 results.
Courts
Housekeeper jailed for stealing gun, other industrial machines
Abu Mohammed was found guilty by an Accra Circuit Court on the charges of stealing.
GNA
Supreme Court News
Presidential spouse salary case: Supreme Court to deliver judgment February 28
A seven-member panel of the apex court heard arguments yesterday from counsels for the applicants and the Attorney-General and subsequently fixed the date for the judgment.
DL News
Europe
Women make up 37% of law firm partners in the UK
The figure, from the UK Solicitors Regulation Authority’s biennial collection of diversity data, is two percentage points up on the previous count in 2021
Law Society Gazette
Courts
Court sets January 2024 for treason trial verdict
On that day, whether accused persons file written submissions or not, the Court would give its judgment.
GNA
Europe
UK: Litigant unwittingly put fake cases generated by AI before tribunal
Tax tribunal judge Anne Redston accepted that Felicity Harber had not know they were the product of what is known as ‘hallucination’, where generative AI delivers highly plausible but incorrect results.
Legal Futures
Africa
Niger coup leaders repeal law against migrant smuggling
The legislation allowed authorities to take action against smugglers who transported migrants through Niger's vast desert on to Libya and Europe.
BBC
General
I said my residence was ‘almost’ sold- Speaker of Parliament
At a breakfast meeting, the Speaker of Parliament was reported to have said that his official residence at Cantonment had been sold.
DL News
Europe
Italy mafia trial: 200 sentenced to 2,200 years for mob links
The three-year trial saw individuals, including a former Italian senator sentenced for alleged links to the 'Ndrangheta, one of Europe's most influential criminal organisations.
BBC
US
A$AP Rocky must stand trial on charges he fired gun at former friend, judge rules
A Los Angeles judge found there is enough evidence for the hip-hop star to stand trial after hearing roughly a day and a half of testimony at a preliminary hearing.
Sky News
Courts
Mona Gucci in Court over alleged visa fraud
The accused allegedly took GHS103,400.00 from a trader under the pretext of securing her United State of America visas for her clients but failed.
GNA
Europe
UK: Severely fatigued lawyer unfairly sacked over absences
Chinedu Orogbu brought employment tribunal proceedings against Duncan Lewis Solicitors after he was dismissed over repeated absences from work.
Law Society Gazette
Africa
Nigerian doctor sentenced to life in prison for rape
Dr Olufemi Olaleye sexually assaulted the girl for more than a year until his wife found out and informed the police, the prosecutor said.
BBC
Courts
Alleged panic withdrawal story: Blogger, another charged, granted GH¢20,000 bail
Jeffrey Eppirim Nyame, the blogger, is facing a charge of publication of false news
GNA
Europe
UK:Police officer who raped teenage girl and colleague jailed
The former Met officer, 44, from Newmarket in Suffolk, was jailed for 16 years with a further eight on extended licence for two counts of rape against Lauren, as well as six counts of raping a female police officer between 2003 and 2005.
BBC
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Africa
TikTok faces ban in Kenya as petition tabled in country's Parliament
The petitioner claims that the social media app collects data from people and shares it with third parties without their consent thus violating their rights.
Capital News
Europe
Chelsea investigated by Premier League for potential financial rule breaches during Abramovich era
The London side's new owners reported its own club to UEFA and the Premier League after their takeover last summer.
Sky News
Africa
Senegal Dissolves Party of Opposition Leader Sonko Ahead of 2024 Polls
The interior ministry of Senegal has disbanded Ousmane Sonko's political party for inciting disorder among his supporters during last month's violent protests, which resulted in clashes between protesters and police in the country's capital...
All Africa
Courts
Denying ‘leftees’ role as family heads unconstitutional, discriminatory-Judge rejects Ga custom
According to the court, presided over by Justice Kweku T. Ackaah-Boafo, now at the Court of Appeal, such a practice is stereotypical and thus not a reasonable limitation in a free and democratic society
DL News