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
Results for "Financial Action Task Force"
2936 results.
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
Business
GARIA launches 2nd Corporate Insolvency Journal
This detailed publication explores pivotal issues within Ghana’s insolvency sector, offering crucial insights to practitioners and stakeholders.
DL News
Business
Review Procurement law for transparency, accountability-IMANI
The policy group believes that a comprehensive overhaul could curb revenue losses and bolster public accountability in procurement processes.
DL News
Africa
VP of Equatorial Guinea warns against office sex
Vice-President Teodoro Obiang Mangue declared that any officials caught engaging in such misconduct would be suspended, emphasizing that it constitutes a serious breach of the country's code of conduct.
DL News
Courts
High Court faults BoG for revoking CDH operating licence, orders arbitration
On November 1, 2024, Justice Brew delivered the ruling, critiquing the BoG’s handling of the case and underscoring the constitutional mandate for administrative actions to be fair and reasonable.
DL News
Business
Ghanaian lawyer, 2 others among most powerful black people in UK
The three are Joshua Siaw, Afua Kyei and Bernard Mensah.
DL News
Business
Digital tax stamps will enhance tax compliance among industries – AGI
He stated that the industry’s technique of purchasing stamps and fastening them to the goods was time-consuming and expensive to maintain.
GNA
General
420 courthouses and 390 bungalows given to Judiciary in a century-CJ
According to her, the organ has received over 800 buildings cumulatively from the various governments over a hundred years. These include 420 courthouses and 390 bungalows and apartments.
DL News