Courts
Salesman granted GH¢300,000 bail over alleged theft of cash, auto parts
Hlo, who has been charged with two counts of theft, pleaded not guilty to the charges.
DL News
Results for "Financial Action Task Force"
2782 results.
Business
Stricter checks needed on public officials’ asset declarations-Auditor-General
He made the remarks after receiving President John Mahama’s asset declaration forms on Tuesday, February 18.
DL News
Courts
Six individuals charged for payroll fraud, corruption by OSP
The accused—Yakubu Tahidu, Abdulai Abukari Sadic, Sammy Suuk, Mohammed Yusif Jay, Stafford Korletey Azudey-Barres, and Osman Issahaku are facing 17 charges.
DL News
General
GII urges Government to pass Conduct of Public Officers Bill to tackle corruption
According to GII, these legislative measures are essential in bolstering the legal framework surrounding asset declaration, conflict of interest regulations, and penalties for violations.
DL News
General
It's 'barbaric, uncivilized' for OSP to declare Ofori-Atta fugitive-Ansa-Asare
He questioned the legitimacy of the OSP’s declaration, arguing that such a step is legally unfounded and politically motivated.
DL News
General
Ken Ofori-Atta receiving medical attention abroad-Lawyers inform OSP
In a letter, Mr. Ofori-Atta’s solicitors noted that he had missed an earlier summons on January 24 because he was already abroad.
DL News
Business
New Governor assures Central Bank's independence
In a meeting with Deputy Governors Dr. Maxwell Opoku-Afari and Elsie Addo Awadzie, Dr. Asiama emphasized the importance of stability and continuity as he assumes his new role.
DL News
General
Bobby Banson on legal ramifications of recent case discontinuance by AG
He explained that when this happens, the legal consequences differ significantly from a standard charge withdrawal.
DL News
Europe
Former Trafigura Executive Convicted in Swiss Bribery Case
Switzerland’s highest court has convicted commodities trader Trafigura and its former COO, Mike Wainwright, of bribery linked to Angola’s oil sector. Wainwright received a 32-month sentence, while the company faces a $148 million fine.
DL News
Business
Kumasi commercial drivers oppose 10% hike in motor insurance premium
According to the drivers, they were not consulted before the decision was made and have yet to understand the reasoning behind the increase.
DL News
Courts
A-G discontinues Ambulance case against Forson, Jakpa
A statement from the Attorney-General’s office, issued on Thursday, January 23, 2025, confirmed the discontinuation of the case.
DL News
Courts
GHc10m defamation case: Court turns town Kan Dapaah's prayer for cost, adjourns to Feb.28
At the court session on Monday, January 27, 2025, Kan Dapaah’s legal counsel, Bright Otchere Adjekum, requested that costs be imposed on the defendant.
DL News
Tech
Toyota subsidiary Hino Motors agrees to settle emissions scandal
The agreement follows fraud charges filed in a Detroit court, which accused Hino of selling 105,000 non-compliant engines in the U.S. between 2010 and 2022.
DL News
General
2024 half year report of OSP released
Operating under Act 959, the OSP is dedicated to investigating and prosecuting corruption-related offenses, focusing on public officials, politically exposed persons, and private citizens.
US
Top paying International Law Firms of 2024
All of the law firms below are paying their lawyers an exceptional rate with commercial law firms making the most money out of all, especially those specializing in Mergers & Acquisitions.
Lawyer Monthly
Business
Foreign currency services restored at CBG as trading licence reinstated
This development allows CBG to fully resume foreign exchange services at all branches nationwide, providing customers with a seamless experience for buying and selling foreign currencies.
DL News
Business
London Court to rule on GRA tax charge against Tullow OIl
Tullow Oil shared this update in its Trading Report released on November 29, 2024, emphasizing that the court is preparing to issue its verdict after both parties presented their cases.
DL News
General
CHRAJ clears Rev. Kusi Boateng of alleged Conflict of Interest, 2 passports, and two names claim
The accusations were initially brought forward by Samuel Okudzeto Ablakwa, the Member of Parliament for North Tongu, in January 2023.
DL News
Supreme Court News
Anti-LGBTQI Bill suits:Supreme Court to deliver judgment December 18
A seven-member bench of the apex court, led by Justice Avril Lovelace Johnson, set the date after granting lawyers representing Richard Sky permission to amend their statement of case within two days.
DL News
Supreme Court News
Lawyer sues AG, seeks return of state funds unconstitutionally used for National Cathedral
The Plaintiff also seeks an interlocutory injunction to restrain the Government of Ghana from undertaking activities such as issuing treasury bills without Parliament’s approval pending the determination of the substantive suit.
DL News