Search results for "Money Laundering laws"

2323 results.

Courts
Cindy Thompson to take legal action against plagiarists of her songs
According to the singer, God’s instruction is for man to sing a new song but not to plagiarize others’ songs
DL News19 October 2021
General
GIMPA law lecturer calls for non-custodial sentences for petty crimes
“There should be some very simple procedure that the person will be taken through
DL News15 October 2021
General
Illegal practices at sea: Fishermen flee from patrol team – 30 generators seized
On the success of the fishing closed season initiative, the Executive Director of the Fisheries Commission, Mr. Michael Arthur Dadzie, said it would yield results in the long term.
DL News13 October 2021
General
Go to the Supreme Court if you are convinced-Foh-Amoaning dares Pro-LGBTQI+ Coalition
The Church of Pentecost indicated that it would campaign against Members of Parliament who oppose the anti-LGBT bill currently in Parliament.
DL News13 October 2021
General
Arrest, shame polluters of environment— Paramount Chief of Mpohor
Arrest, shame the polluters and apply the full sanctions to ensure that we free the environment from indiscriminate dumping. We have waste management systems in place but the bigger solution is the attitude of the people which will only cha...
DL News13 October 2021
US
Finn’s Law: Five years after stabbing, ex-police dog is still campaigning
“In the future, we hope to do more to raise awareness of animal welfare issues, and as ever, Finn will be at the helm
DL News11 October 2021
General
Assumptions made in putting Constitution together have failed – Barker Vormawor
This time around, the Convener hoped for a document that will prioritize the people and equally distribute power among the three arms of government to ensure probity and accountability.
DL News11 October 2021
General
Constitutional review should be devoid of political influences – Barker-Vormawor
We know from history that when you use a presidential system, you always have a winner-takes-all kind of government so how do we deal with that?”
DL News9 October 2021
General
Churches’ position on anti-LGBTQI bill betrays the teachings of Christ’ – Prof. Prempeh
The Church of Pentecost has also vowed to campaign vigorously against parliamentarians should they not see to it that the Bill is passed into law with immediate effect.
DL News9 October 2021
General
Church of Pentecost will campaign against MPs who oppose anti-LGBT bill – General Secretary
The Church of Pentecost presented a memo to Parliament, backed by 15,000 signatories in support of the bill.
DL News7 October 2021
General
Growing coup incidences in Africa troubling – Dr Ibn Chambas
Recent instances of coup d’etats include the failed attempt in Sudan and more recently, the military insurrection in Guinea.
DL News7 October 2021
Europe
Nazi trial: 100-year-old SS guard in court in Germany
There were 3,000 guards at Stutthof concentration camp alone, and only 50 were convicted. Bruno Dey was convicted of complicity in mass murder there last year and given a suspended sentence,
DL News7 October 2021
US
US judge temporarily blocks Texas’ near-total abortion ban in blow to contentious law
On Monday, the US supreme court begins a new term, which in December will include arguments in Mississippi’s bid to overturn 1973’s landmark Roe v Wade decision guaranteeing the right to an abortion.
DL News6 October 2021
Europe
UK regulator demands video platforms do more to protect users
Ofcom said its research showed that a third of users said they had witnessed or experienced hateful content; a quarter claimed they’d been exposed to violent or disturbing content; while one in five had seen content that encouraged racism.
DL News6 October 2021
Tech
Facebook again asks judge to dismiss U.S. lawsuit to force sale of Instagram, WhatsApp
The FTC voted 3-2 along party lines in August to file the amended lawsuit and denied Facebook’s request that agency chair Lina Khan be recused.
DL News4 October 2021
General
Asset Declaration law derogated in operationalisation – Clara Kasser-Tee
The Lecture organised by the Chief Policy Analyst at the Ghana Institute of Public Policy Options, Dr Charles Wereko Brobbey, is to celebrate Former Finance Minister, Kwadwo Baah Wiredu, who died in 2008.
DL News1 October 2021
Courts
Sanitation Court fines Abiba, Kwaku Asare
Abiba and Kwaku Asare, both in their mid-30s, were handed over to Ridge Police Station personnel, where their statements were taken.
DL News29 September 2021
General
Initiate Parliamentary Enquiry into 2020 General elections-ASEPA to Speaker of Parliament
ASEPA is of the view that issues of accountability and oversight go beyond the Jurisdiction of the Courts but falls under the powers of the Legislature.
DL News28 September 2021
General
AG secures scholarship for Ghanaian lawyers
Georgetown is ranked among the top universities in the United States and admission is highly selective
DL News27 September 2021
Courts
GNPC: Larry Dogbey challenges KK Sarpong’s appointment as CEO in court
He also wants an order nullifying the appointment of Dr Sarpong as the Chief Executive Officer of GNPC
DL News24 September 2021