Search results for "business equities"

955 results.

Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC20 January 2023
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up17 January 2023
US
Trump attacks New York judge overseeing Letitia James' $250m lawsuit against him
Trump attacked the New York state judge, Arthur Engoron, in an angry post on his Truth Social web site, railing against the judge who held him in contempt of court and fined him $110,000 for failing to give a deposition.
dailymail30 October 2022
Business
Team of Police, BoG officials arrest 76 persons over illegal forex trade
The suspects, mostly black market dealers are said to have carried out their operations without a licence from the Central Bank.
DL News22 September 2022
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News15 September 2022
Business
Involve lawyers when starting companies for sustainability- Veritas Int'l Director
She made this known at a roundtable discussion held to commemorate the five-year anniversary of Veritas International and Trustees Limited, this week.
DL News29 July 2022
Courts
Court dismisses motion seeking to injunct Black Sheriff
Per the said contract, Black Sheriff was required to carry on all his business activities through the plaintiff’s company.
DL News26 July 2022
Europe
Uber broke laws, duped police and secretly lobbied governments, leak reveals
The unprecedented leak to the Guardian of more than 124,000 documents – known as the Uber files – lays bare the ethically questionable practices that fuelled the company’s transformation into one of Silicon Valley’s most famous exports.
The Guardian12 July 2022
Business
Competitiveness under AFCFTA: Ghana needs a business impact analysis of all Bills passed – Lawyer
"In fact, there are Legislations in this country that actually prevents entities from growing. A recent one was passed which actually bans limited liability partnerships."
DL News7 June 2022
Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC7 June 2022
General
Establishment of CIRA implies need for a new set of professionals – Prof. Justice Date-Bah
"Administrators and restructuring officers are going to take charge of running distressed companies on a temporal basis. Not all lawyers, accountants, or bankers can run a business,”
DL News27 May 2022
Tech
Epiq Acquires Fireman & Co. to Gain Data, Knowledge Management Expertise
Epiq says the future of law firms and corporate legal departments will focus on enhanced data and knowledge management.
Law.com16 March 2022
General
Majority to disallow Assin North MP from partaking in Parliamentary business – Atta Akyea
Samuel Atta Akyea said once the High Court has declared the MP as a non-legislator, he cannot be allowed to be in the House.
DL News4 February 2022
General
Kwame Koduah Atuahene writes: Regulating commercial road transport sector to improve road safety; the way forward
The commercial road transport sector is characterized by easy entry and exit protocols, sub-standard and unsafe vehicle fleet, informally trained drivers and a lack of internal control systems that prioritizes profit over safety and conveni...
KWAME KODUAH ATUAHENE10 December 2021
General
Public Sector corruption: OSP to institute annual league table-Kissi Adjebeng
He indicates that this move, which forms part of his outfit’s pressure-for-progress drive will assess perceived levels of public sector corruption in the estimation of experts and business people.
DENNISLAW NEWS9 December 2021
Business
Customs compliance not an obstacle-GRA to export, import Businesses
The online exchange was implemented by the German Cooperation, GIZ, German Alliance For Trade Facilitation and the Alliance for Integrity, with the Ghana Revenue Authority(GRA), Ghana Standards Authority, SOWITEC and the Ghana International...
DL News16 November 2021
General
Govt asked to lay Tax Exemptions Bill for passage
The problem of economics is meeting unlimited wants with limited resources and for that matter we need to prioritise, plan and get value for money,”
DL News4 November 2021
Business
Regulations threaten survival of 75 solar companies: Five relocate to other countries
The survival of 75 solar companies is under threat due to what they describe as unfair policies and regulations in the industry.
DL News13 October 2021
Crime
V/R: Robbers attack Keta MP
“They fired about four shots into my car; it is only by grace that I survived it…if it wasn’t for divine intervention, I won’t be alive today.
DL News4 October 2021
Africa
Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
DL News4 October 2021