Business
ORC prepares to implement legal provisions on shareholders' unclaimed dividends
The phenomenon of unclaimed dividends is one of the new introductions in the Companies Act 2019 (Act 992).
DL News
Results for "Office of Special Prosecutor"
2677 results.
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
Tech
Five ways technology can help law firms attract and retain talent
By thinking long-term and investing in technology, firms can transform their business operations to attract talent, support staff and stay ahead of the competition.
Legal Futures
US
Trump faces criminal charges over alleged hush money payment to adult film actress
The former US president has called the indictment "political persecution" and his lawyers have said they will "vigorously fight" it.
Sky News
US
US: Plastic surgeon charged for murdering missing lawyer
The lawyer, Steven Cozzi, had been missing since last Tuesday, when he disappeared at the law firm where he worked.
Sky News
Business
Insolvency practitioners should be made to assist ailing State-Owned Enterprises – Attorney General
“I will recommend to the government that IPs should be invited by ailing state-owned enterprises to help turn them around.
DL News
Courts
Customs officer, two others accused of $4M gold theft remanded
Emmanuel Dwamena, 37, the Customs Officer, Abdul Karim Lakoh, 38 and Seth Dzamesi, 43, both businessmen, denied conspiring to steal the 75 kilos of gold bars
GNA
Africa
Uganda's anti-corruption agency gives 24,000 leaders 30 days to declare wealth or face sanctions
Declaring of wealth in this regard is meant for elected leaders from Local Councils upwards to the President. At least 24,000 leaders fall under this category.
Nile Post
Others
Justice in the Metaverse: Here's what the first virtual court hearing in Colombia looked like
Colombia held its first-ever hearing in the Metaverse after the passage of a law last year that expressly allows cutting-edge information technology to be used in courts.
LAW.COM
Others
Samson’s Take: AG Dame misses it, dims light
Many lawyers will confess he is simply good at his game, and feel proud that he is the man at the helm.
Samson Lardy ANYENINI
Crime
EOCO secures court order to seize 95 more alleged stolen vehicles
According to EOCO, information gathered indicated that about 400 luxury vehicles suspected to have been obtained through crime, were shipped from the US and Canada into the country
DL News
Tech
Five reasons why using ChatGPT for digital content could be bad for law firms
While using tools like ChatGPT for law firm web and marketing content may sound appealing. But doing so raises issues of copyright protection, legal inaccuracies, and more.
LAW.COM
Europe
UK: Solicitor of 50 years banned after 743 cheques found stashed away
The UK Solicitors Regulation Authority, said Ian Wilson was either aware of the practice of hording cheques or had such a ‘woeful disregard to the financial management of his firm
Law Society Gazette
Courts
Ambulance contract: Court adjourns case to February 14
The prosecution presented its last witness, Mr. Rickson Gyimah, a former investigator with the Economic and Organised Crime Office (EOCO).
DL News
General
Four things to consider before opening a solo practice
From a careful evaluation of financial capacity to reliance on a professional network, here are steps to take before starting a solo practice.
Lawyer Monthly
Crime
EOCO seeks public assistance to arrest Lebanese convicted for fraud
The convict, Naji Khalil, who was tried in absentia because he jumped bail, was sentenced to five years imprisonment on 22nd June 2022.
DL News
US
US lawyer urged clients to infect opposing counsel with “nasty disease”
The extraordinary request was revealed in a ruling that condemned the behaviour of Colorado bankruptcy lawyer Devon Barclay in acting for two debtors and banned him from operating in the US Bankruptcy Court of Colorado for three years.
Legal Futures
General
Barima Yaw Kodie Oppong to be inducted as GSL Director
The event, which will be attended by high-powered dignitaries including the Chief Justice, His Lordship Kwasi Anin Yeboah, will be held at 10 am at the Ghana School of Law, Makola Campus.
DL News
US
Man jailed 21 years for shooting Lady Gaga’s dog walker
James Howard Jackson pleaded no contest – similar to a guilty plea – to attempted murder.
BBC
Others
Bruce Lehrmann: Australia parliament rape retrial abandoned
Bruce Lehrmann, 27, denies sexually assaulting Brittany Higgins on a minister's sofa after a night out in 2019. He maintains no sex took place.
BBC