
Business
Tax Evasion, failure to issue VAT invoices: GRA drags 48 businesses to court
They are therefore undergoing prosecution at the Tax Court for acting in contravention of Section 80 of the Revenue Administration Act, 2016(Act 915).
DL News
4088 results.

Business
They are therefore undergoing prosecution at the Tax Court for acting in contravention of Section 80 of the Revenue Administration Act, 2016(Act 915).
DL News

Africa
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig

Courts
They are Osas Vincent, Kennedy Anthony, Godson Iyan Inye, Junior Ayala Ariyo, Desmond Johnson, Andrew Gabriel, Ebedebi Ayaye Friday, and Williams Ogbemedia Idemudia alias chairman who is on the run
DL News

General
“We, therefore, request that you take immediate steps towards declaraing a state of emergency in every mining area in Ghana. In accordance with article 33(1) of the Constitution."
DL News

General
The new legal year, the 65th, is on the theme, ‘Improving Access to Justice in a pandemic through the use of technology.’
DL News

General
“You are all aware that the number of lawyers called each year to the Bar is on the ascendancy so this means that as lawyers, or potential lawyers, you must set yourselves apart.”
DL News

Others
Sean Turnell was sentenced alongside Aung San Suu Kyi, whom he served as an economic adviser prior to her overthrow last year.
The Diplomat

Others
Robert Half’s Canadian Salary Guide 2023 notes that demand is high for legal professionals who can handle technology-related issues such as cybersecurity and who can use technology tools to cut costs.
RushHour Times

Courts
According to the particulars of the case filed at the High Court, Accra, Johnnie Hughes is said to have claimed the plaintiff is corrupt, vindictive, and unfit to fulfill his duties as Comptroller General of the Immigration Service.
DL News

Africa
Paul Gicheru had pleaded not guilty earlier this year to all eight counts of interfering with witnesses in the case against William Ruto, who had been charged with involvement in violence after Kenya’s 2007 election that left more than 1,00...
AP News

Tech
The alleged law breach happened from May 2018 through July 2020, with the ICO noting that the company “may have” processed data of children under the age of 13 without parental consent.
Tech Crunch

Europe
Under the new law, consent must be affirmative and cannot be assumed to have been given by default or silence.
The Guardian

Others
The plea has been filed with a concern about children's all round physical and mental health development.
Livelaw
Others
Fu Zhenghua was accused of “taking advantage” of his position between 2005 and 2021, including accepting bribes totaling more than 117 million yuan (about $16.76 million) and “bending the law for personal gains.”
Anadolu Agency

Business
The suspects, mostly black market dealers are said to have carried out their operations without a licence from the Central Bank.
DL News

Courts
"It is hereby ordered that the defendant vacates the portion of the property she is occupying and give the plaintiffs vacant possession forthwith. We have considered the ages of the plaintiffs in determining the period they have to wait to...
DL News

General
“All is definitely not well with the Association. This is because we have started to see signs of factionalism in the profession."
DL News

General
The initial announcements for these projects were made in March, during the State of the Nation’s Address.
DL News

Business
“The Customs Division may commence auction sales of vehicles and other goods from Monday 12 September 2022.”
DL News

General
The Auditor General wants Management to expedite action in getting accreditations for all programs without further delay.
DL News