Europe
Glencore ordered to pay millions over Africa oil bribes
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC
Results for "Whistleblower Act"
2297 results.
Europe
UK: Woman claiming to be Christ warned to stop using court time
The court heard that Michelle Andrea Derrig, known as Michelle Andrea Hargreaves after marriage, changed her name last November to Jesus Christ.
The Law Society Gazette
US
Ex-boxer Goran Gogic charged over $1bn cocaine seizure
Goran Gogic is accused of overseeing the logistics for the transport of 22 tonnes of Colombian cocaine to Europe through American ports in 2019.
Sky News
General
Police react to Shatta Wale’s tweet on Fennec’s death, says he is cooperating
The statement dated November 2, notes that “The police have made contact with Shatta Wale who is cooperating with us on the matter.”
DL News
Courts
Footballer granted GHC100,000 bail over alleged defilement
The court presided over by Mrs Christina Cann admitted Malm to bail in the sum of GHC100,000 with three sureties, two to be justified with land title deeds.
GNA
Crime
Bono Region: 14 illegal miners arrested in joint security operation
At the time of their arrest, some of the suspects were actively engaged in illegal mining along the Supre and Apampramu river of the district.
DL News
Europe
Brexit: Northern Ireland Protocol bill continues amid election uncertainty
The protocol was agreed upon between the UK and the EU to avoid goods checks across Ireland's land border after Brexit.
BBC
Courts
Alex Mould, another ordered to ‘produce’ former MASLOC CEO in court
Alex Mould, a former GNPC CEO and Gavivina Tamakloe, both sureties, risk paying ¢5 million bail sum.
GNA
Courts
‘We were unemployed, hungry’: Court rejects plea of 2 Nigerian illegal miners, jails them 20 years
The two, Ayodele Jackson and Benjamin Obin pleaded guilty to their charges but explained that they were unemployed and hungry and thus the illegal venture was their only option for survival.
DL News
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Courts
7 Nigerians picked by EOCO remanded by an Accra Circuit Court
They are Osas Vincent, Kennedy Anthony, Godson Iyan Inye, Junior Ayala Ariyo, Desmond Johnson, Andrew Gabriel, Ebedebi Ayaye Friday, and Williams Ogbemedia Idemudia alias chairman who is on the run
DL News
Others
Myanmar junta sentences Australian Economist to 3 years prison
Sean Turnell was sentenced alongside Aung San Suu Kyi, whom he served as an economic adviser prior to her overthrow last year.
The Diplomat
Europe
Spain passes ‘only yes means yes’ sexual consent law
Under the new law, consent must be affirmative and cannot be assumed to have been given by default or silence.
The Guardian
Courts
Betting company fined GH¢600.00 for dumping and burning refuse
The court presided over by Mr Festus Fovi Nukunu, a Circuit Court Judge sitting as an additional judge at the District Court, fined the manager of Alfabet after pleading guilty to two charges.
GNA
General
Occupy Ghana petitions RTI Commission for info on relinquished public lands
The group also wants to know the respective sizes and locations of all such lands.
DL News
Europe
Gucci loses trademark lawsuit to Japanese firm known for parodying logos
In July 2021, Gucci filed an opposition motion against Parodys, owned by one Nobuaki Kurokawa, after noting that he had trademarked the name “CUGGL” in October 2020.
South China Morning Post
Courts
Aisha Huang, three others denied bail
The four who appeared before the court on September 14, 2022, pleaded not guilty to charges of mining without a license and engaging in the sale and purchase of minerals without a valid license.
DL News
Courts
GIBA wins court case, blocks NCA’s Conditional Access System for free-to-air-TVs
The Court, presided over by Justice Eric Baah, in its August 16 judgment, upheld GIBA’s position that the policy will affect the services of its FTA broadcasting members.
DL News
US
HIV drug mandate violates religious freedom, judge rules
Employers are required to cover certain preventive services and medications in their insurance plans under US law.
BBC
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News