Business
Default in Annual Renewals: ORC begins deletion of 500,000 lapsed Business Names
The exercise is in line with Section 5 A (2) of the Registration of Business Names Act, 1962, (Act 151)
DL News
Results for "Financial Action Task Force"
2782 results.
Crime
Court orders arrest of 2 in $100k gold scam case
The Court presided over by Samuel Bright Acquah issued the bench warrant when the prosecution led by Inspector Wisdom Alorwu prayed for the warrant.
GNA
Courts
Madina District court: Woman charged for stealing ex-husband’s land title certificate for loan
"In the final analysis, we order the appellant to proceed back to the trial District Court to open her defense within 14 days from today," the Court of Appeal said in dismissing the appeal.
DL News
Europe
Justin Bieber sells rights to songs for $200m
The firm now owns the pop star's stake in some of the biggest hits of recent years, including Baby and Sorry.
BBC
Africa
Nigerian woman jailed in UK for stealing £19,650 from vulnerable patients
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig
Business
Transfer of majority shares from Vodafone to Telecel Group: NCA gives conditional approval
This decision was taken pursuant to the Authority’s evaluation of the revised proposal from the Telecel Group.
DL News
Others
Saudi prosecutors seek death penalty for academic over social media use
The arrest of Awad Al-Qarni, 65, in September 2017 represented the start of a crackdown against dissent by the then newly named crown prince, Mohammed bin Salman.
The Guardian
Europe
Ex-Premier League star jailed over £8m fraud
Ex-Charlton Athletic player Richard Rufus was found guilty of fraud, money laundering and carrying out a regulated activity without authorisation.
BBC
Courts
Ato Forson’s Case: Financing agreement with Stanbic Bank was cancelled – Witness
“I am unable to say why the financing agreement between Stanbic Bank and Government was not signed,” Mr Emmanuel Evan Mensah said.
GNA
General
2023 GIMPA Law Conference slated for March 8 to 10
The Conference, which will be held under the auspices of the African Centre on Law and Ethics(ACLE) at the GIMPA Faculty of Law, will be on the theme; ‘The 1992 Constitution of Ghana @ 30: Taking Stock, Assessing Progress, and Reflecting on...
DL News
General
Barima Yaw Kodie Oppong to be inducted as GSL Director
The event, which will be attended by high-powered dignitaries including the Chief Justice, His Lordship Kwasi Anin Yeboah, will be held at 10 am at the Ghana School of Law, Makola Campus.
DL News
Africa
US imposes sanctions on Zimbabwe president's son
It accuses Emmerson Mnangagwa Junior of being linked to the businessman, Kudakwashe Tagwirei, who is already under US sanctions for alleged corruption.
BBC
General
UG School of Law introduces 19 new LLM and MA programmes
The LLM programmes will provide specialized legal training to persons with previous backgrounds in law, while the MA programmes will provide functional legal training to persons without a previous background in law.
DL News
Courts
Duraplast salesman granted bail for alleged GH¢89, 525.31 theft
The court presided over by Mr Samuel Bright Acquah ordered that the sureties should be public servants earning not less than GH¢2,000 and must be residents within the jurisdiction of the court.
GNA
Courts
Capital Bank case: High Court rejects settlement between Ato Essien and State
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News
Europe
UK: 'Exhausted' solicitor, 79, agrees strike-off for overcharging by £474,108
According to a Solicitors Disciplinary Tribunal endorsement of an agreed outcome, George Nosworthy admitted to overcharging clients in four estate management matters over several years.
Law Society Gazette
Courts
Two granted bail over lotto account falsification, theft of GH₵143,154.00
Samuel Asante Arthur, 51, lotto agent, was granted a GH₵120,000.00 bail with four sureties, all shall be his direct family members, whereas Abigail Serwaa Appiah, 32, lotto writer was also granted an GH₵80,000.00 bail with three sureties, a...
GNA
Crime
Ex-Goldman banker, Asante Berko arrested over alleged bribery scheme
Mr. Berko is accused of conspiring with at least two Ghanaian officials and four others in a bribery scheme that benefited Goldman, himself and a Turkish energy company.
Bloomberg
Africa
First of its kind legal tech ADR platform launches in South Africa’s property sector
The legal-tech platform provides individuals and businesses access to a cost-effective, reliable and user-friendly solution that assists in resolving legal disputes, within record time, outside the courtroom or the CCMA.
Mail&Guardian