Search results for "Money Laundering laws"

2200 results.

Courts
“Fix-the-country” protesters object AG representation in court
The High Court will reconvene on Friday, 25th June 2021 for the ruling of Justice Ruby Aryeetey on this preliminary objection.
DL News21 June 2021
General
“I did nothing wrong,” – Dr. Ayine tells GLC after CJ summons
The 11-paged response addressed to the Administrative Secretary of the GLC details three reasons advanced by Dr. Ayine for which the “committee should not proceed to hold an inquiry”.
DL News21 June 2021
US
Biden signs bill into law making Juneteenth a national holiday
June 19, now Juneteenth National Independence Day, is a US federal holiday commemorating the end of slavery in the United States
DL News18 June 2021
Business
BoG is a constitutional creation: It cannot decline parliamentary investigations
The central bank declined Parliament's invitation, bringing up instead, a response on its mandate and statutory powers to undertake the banking sector clean-up exercise.
DL News15 June 2021
General
Unlawful arrests and actions: State to pursue action against security officials
Media reports abound as to alleged unlawful arrests and detentions of persons and their alleged ordeals in the hands of persons alleged to be National Security Operatives
DL News15 June 2021
Business
“COVID tax holidays for businesses good for SME growth” – Dr. Ali Nakyea
Senior law lecturer, Dr. Ali Nakyea is confident that the tax structure in Ghana will help SMEs survive in the wake of the COVID-19 pandemic
DL News8 June 2021
US
Justice Department expands use of body-worn cameras by feds
The move is another step bringing the federal government closer to the widespread deployment of such video cameras in recent years by police departments across the US.
DL News8 June 2021
Africa
Nigerian broadcasters warned against generating information from suspended Twitter
The Director General of the National Broadcasting Commission in Nigeria has directed broadcasting networks in the country to refrain from patronizing Twitter in their operations.
DL News7 June 2021
General
Domestic violence: Do not refuse your spouse’s meal
It is an offence to refuse to eat your wife's food, the Coordinating Director of DOVVSU has said
DL News7 June 2021
General
“Be extra careful when you have to go undercover” – NMC tells journalists
A statement from the NMC is urging journalists to comply with due process, but only circumvent them when they absolutely have to
DL News3 June 2021
General
‘The repeal of the Criminal Libel Law has had a very positive impact on the development of the Ghanaian media’ –President Akufo-Addo
The President of the Republic of Ghana; H.E. Nana Akufo-Addo has stated that he is proud of the modest role he played in the repeal of the Criminal Libel Law on 2nd August 2001 as an Attorney General.
DL News2 June 2021
General
We’ll crack whip on irregularities
The Local Government Service will crack the whip on procurement officers who go contrary to the Public Procurement Act and all other rules governing their practice.
DL News12 May 2021
General
Small-scale miners threaten government with court action
The Ghana National Association of Small-Scale Miners (GNASSM) has called on the government to bring the military in the “Operation Halt” to order.
DL News12 May 2021
Africa
French court fines, sentences Oppong Weah’s son for reckless partying
A court in France has announced a six-month suspended jail sentence for George Weah Jr., the elder son of Liberian President George Weah, for reckless partying, noise pollution, and disturbing the peace of his neighbors outside his Paris ho...
DL News11 May 2021
Africa
South Africa Considers New Marriage Law That Will Allow Women Marry More Than One Man
South Africa’s Department of Home Affairs has proposed a new law that will allow women marry more than one husband, in the same way that polygamous men are allowed to marry more than one wife.
DL News10 May 2021
General
There’s still Covid-19 ban on public gatherings – Police to #FixTheCountry protesters
The police has reminded organisers of the #FixTheCountry protest that there is still a ban on public gatherings as part of the coronavirus pandemic protocols.
DL News5 May 2021
General
Expanding Legal education must come with Quality: Justice Owusu
A Justice of the supreme Court , Justice Mariama Owusu ,has said that the expansion of legal education must be complementary to quality.
DL News28 April 2021
US
U.S. Supreme Court refuses to ‘Free the Nipple’ in topless women case
The Supreme Court on Monday decided not to “Free the Nipple,” refusing to hear an appeal by three women fined by a city in New Hampshire for exposing their breasts in public who argued that banning female but not male toplessness violates t...
DL News20 April 2021
US
Uber ordered to pay $1.1 million to blind passenger who was denied rides 14 separate times
An independent arbitrator on Thursday ordered Uber to pay $1.1 million to a blind passenger for illegally discriminating against her after its drivers refused her rides on 14 occasions.
DL News3 April 2021
General
Francis Xavier hails Rasta student’s suit against Achimota school
The Member of Parliament (MP) for Madina in the Greater Accra Region, Mr. Francis Xavier-Sosu has lauded the lawsuit filed by parents of Tyron Marhguy against the Achimota School over the dreadlocks-induced denial of admission saga.
DL News2 April 2021