Business
Chamber of Mines pushes for passage of Minerals Revenue Management Act
The Act, when passed, will provide a clear legal framework for governing how income from mineral resources is saved, spent, and accounted for.
DL News
Results for "Mulungushi Investment Ltd"
571 results.
Business
Standard Chartered settles £1.5bn investor lawsuit over Iran sanctions disclosures
More than 200 claimants, representing about 1,400 investment funds, had sued the UK-listed lender in London, arguing that they were misled by the bank’s public statements and omissions.
DL News
US
New York Attorney General indicted on federal bank fraud charges
Prosecutors allege that James misrepresented details on a mortgage loan for a Norfolk, Virginia, property, falsely claiming it was a secondary residence rather than a rental investment.
DL News
Business
Abossey Okai spare parts dealers to enforce ban on foreigners in local trade
In a statement signed by its Communications Director, Takyi Addo, the Association said the initiative will focus on Section 27(1) of the Act, which bars non-citizens from engaging in petty trading, hawking, or selling in stalls and markets.
DL News
Business
Strengthen banking regulations before diving into crypto – Expert cautions BoG
Delivering remarks at the 2025 Money Summit, Dr. Atuahene expressed concern over the central bank’s readiness to manage digital currencies, especially in light of recent economic challenges like the Domestic Debt Exchange Programme (DDEP),...
DL News
Business
BoG to roll out Cryptocurrency regulations by September 2025
Speaking at the African Leaders and Partners Forum hosted by the EBII Group during the IMF/World Bank Spring Meetings in Washington, D.C., Dr. Asiama said the initiative is tied to the anticipated passage of the Virtual Asset Providers Act.
DL News
US
Ohio moves to ban property ownership by China and Russia
This effort is part of a broader national push, with similar proposals appearing in 37 states to protect local communities from potential security threats.
Lawyer Monthly
General
Seek private ADR services-CJ appeals to disputants
Addressing attendees at the 2025 joint graduation and matriculation ceremony for the Professional Executive Master of ADR (PEM.ADR) program at the Gamey and Gamey ADR Institute in Accra, Justice Torkornoo underscored ADR’s crucial role in f...
DL News
Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
Courts
Three suspects arraigned for kidnapping and assault of businessman
The suspects, identified as Albert Tetteh Botchway and David Burke—both 34-year-old businessmen—and Promise Lamptey, a 29-year-old security guard, are facing charges related to the incident.
Courts
Forex trader bailed GH¢5 million for stealing, fraud
Judge Samuel Bright Acquah, presiding over the case, set Boateng’s next court date as February 5, 2025.
DL News
Crime
Expedite investigation-Court tells prosecution in forex trader case
Benjamin Appiah Boateng, the accused, allegedly obtained $300,000 and GH¢10,445,000 from Berry Kwadwo Agyapong and David Burke under the guise of investing their money in UDST and Binance cryptocurrency platforms.
DL News
Business
Avoiding litigation: Seek legal advice before acquiring property-Lawyer
As a leader of a collaborative team comprising real estate developers, insurance companies, and financial institutions, Mr. Osei-Owusu has been instrumental in supporting diaspora communities looking to invest in Ghana’s property market.
DL News
Courts
Court winds up Q-net Investment as AG petitions
This follows a petition filed by Attorney General, Godfred Yeboah Dame per Section 84 (1) of the Corporate Insolvency and Restructuring Act, 2020 (Act 1015) indicating that Q-net operated in a manner that qualifies it as a Ponzi Scheme.
DL News
US
Elon Musk fires entire Twitter board and makes himself sole director
The world's richest man is already proposing major changes for the social media platform as he embarks on his first week as its new chief executive.
Sky News
General
Retired Educationist drags judge, lawyer to GLC, petitions CJ
He alleges per his petition that the judge, Justice Ali Baba Bature, and the legal practitioner, Alfred Anum Quarshie, have colluded to extort money from him for no work done.
DL News
Tech
How Metaverse Firms Look to Manage Asset Loss, Disruption Risks in Untested Worlds
Attorneys entering the metaverse acknowledge the risk of a virtual universe shutting down and making their digital assets effectively worthless. But for some, there is value in being first and staying long-term.
Law.com
Africa
Demand for African arbitration centres on the rise – Report
Increasing disputes between African parties are being resolved ‘onshore’, through African arbitral institutions and local courts, as opposed to the former practice of ‘offshore’ resolution of disputes.
DL News
General
12 Statutes passed by Parliament of Ghana in 2021
The various Statutes can be categorized under four(4) main themes/ areas of the law; Taxation, Finance, Insurance, and National Security.
DL News
General
We need expenditure rationalization, value for money projects, others to enhance fiscal economy – First Deputy Governor
when citizens perceive that the tax system does not inure to their benefits, they are likely to want to evade or not comply with such tax obligations.
DL News