Search results for "Registrar of Companies"

828 results.

Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal31 August 2022
US
US pharmacy chains ordered to pay $650m in Ohio opioids suit
In November, a federal court found Walgreens Boots Alliance, CVS and Walmart helped create an oversupply of addictive opioid pills.
BBC18 August 2022
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News12 August 2022
General
Euro 2022: Uefa reports 290 abusive posts to social media companies following group stage
European football's governing body launched a new project at the start of Euro 2022 to "monitor, report, and remedy cases of online abuse". Of the 290 abusive posts, 55% have been removed by social media companies.
BBC22 July 2022
General
Check out companies licensed by the Gaming Commission for 2022
The public is hereby notified not to deal with any unlicenced Company in the game of chance.
DL News28 June 2022
Tech
E-Discovery's Mental Health Challenges Are Often Silent, But All Too Present
While the suffering may be silent, industry observers note mental health challenges such as stress and burnout are very common.
Law.com21 March 2022
Tech
Ukrainian Legal Tech Companies Continue On Under Cloud of Russian Invasion
Since the beginning of the war, many legal tech founders and their employees have relocated, traded in their cubicle for a home office or started working periodically from a bomb shelter.
Law.com7 March 2022
General
Corporate Executor, Trustee: Elisus-Beatty Trust to be launched on Jan 28
The keynote speaker who is the founder and Managing Partner of FSB Law Consult, Ms. Francisca Serwaa Boateng will speak on the topic; Who looks after you?
DL News27 January 2022
Africa
How Nigeria succeeded in clipping Twitter’s wings
Twitter has agreed to a raft of conditions to end a seven-month ban in Nigeria, in what feels like a big win for President Muhammadu Buhari’s administration in its efforts to regulate the internet, some analysts say.
BBC18 January 2022
Courts
More than 10 companies charged for tax offences at newly created Tax Court November 23, 2021 110
The Tax Court, a Division of the High Court, was established by the Chief Justice, Justice Kwasi Anin Yeboah, to hear tax-related offences in Accra.
DL News23 November 2021
General
Hundreds of professional footballers threaten legal action over use of data
GSDT is adamant the use of such data is not covered by image rights.
DL News13 October 2021
US
Global tax deal seeks to end havens, criticized for ‘no teeth’
French Finance Minister Bruno Le Maire said Paris would use its European Union presidency during the first half of 2022 to translate the agreement into law across the 27-nation bloc.
DL News9 October 2021
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News8 October 2021
US
Diversification – The Anticipations of Ghana’s Companies Act, 2019
diversification---the-anticipations-of-ghana-s-companies-act--2019
DL News16 August 2021
General
Revise Minerals and Mining Act – WACAM appeals to government
mining sector’s contribution to Gross Domestic Product (GDP) have been hampered by Fiscal Frameworks under the Act, hence the need for an immediate revision to confront the challenges facing the extractive industry.
DL News16 August 2021
US
The Trump Organization has been charged with tax fraud. What could that mean for the former president’s company?
The former president himself has not been charged by prosecutors, but they say investigations are ongoing.
DL News6 July 2021
Africa
Egypt and Suez ship owners agree on compensation
The ship blocked one of the world’s busiest trade routes, forcing companies to reroute ships and causing long tailbacks of hundreds of vessels
DL News24 June 2021
Courts
Submission of no case: High Court to deliver a ruling in Capital Bank case
The four have been charged with 26 counts of conspiracy to steal, abetment of crime, namely stealing, stealing, and money laundering
DL News10 June 2021
Business
IES urges government to review Petroleum Agreements amidst drawbacks in oil sector
The IES wants the government to review the royalties and taxes charged stakeholders and parties in the upstream sector
DL News8 June 2021
General
Prosecute prospectors who break rules – MP urges govt
The New Patriotic Party (NPP) Member of Parliament (MP) for Dormaa East, Mr Paul Twum Barimah, says the decision by the Ministry of Lands and Natural Resources to suspend all prospecting licences granted mining companies will help protect t...
DL News19 May 2021