Search results for "Financial Action Task Force"

2936 results.

Tech
Generative AI could automate almost half of all legal tasks - Report
It estimated that the legal industry would see significant job replacement from generative AI
LAW.COM30 March 2023
General
US donates laptops to Legal Aid Commission
Douglas Craig Emhoff, US Second Gentleman, made the donation on Monday in Accra during the three-day state visit by his wife, Kamala Harris, US Vice President.
GNA29 March 2023
Courts
First wife’s request to own half of husband’s property rejected by court
"To award her 50% of the Respondent’s property when he currently has two other wives and other children is, in our view, inequitable and a slavish application of the old principle in Mensah v Mensah," the court held.
DL News24 March 2023
Courts
Court adjourns NAM 1’s case to April 25
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News24 March 2023
Africa
Boeing lawyers argue crash victims didn't have time to feel pain as plane slammed into the ground
Legal disputes are ongoing to determine what damages Boeing might owe families of crash victims. Boeing attorneys say they don't have to pay for pain felt by passengers because they crashed too fast to feel pain.
Business Insider20 March 2023
General
2023 GIMPA Law Conference comes of March 14 to 16
The Conference will be held under the auspices of the African Centre on Law and Ethics(ACLE) at the GIMPA Faculty of Law
DL News13 March 2023
General
Engage good lawyers to pursue cases- CJ tells NLC
Speaking during a courtesy call on him by the NLC, Justice Anin Yeboah noted that the failure to resolve labor disputes via administrative tribunals remains a great challenge
DL News8 March 2023
Courts
Opuni case: AG makes a case for a new trial judge
Making the case in court on Thursday, February 23, Deputy Attorney General, Alfred Tuah-Yeboah noted that the extension given to the trial Judge, Honyenuga JSC is almost due
DL News24 February 2023
US
Mormon Church fined over claim it hid $32bn of investments
The Church and its investment firm, Ensign Peak Advisers, used "shell" companies to hide a $32bn stock portfolio, the US Securities and Exchange Commission (SEC) said.
BBC23 February 2023
General
Four things to consider before opening a solo practice
From a careful evaluation of financial capacity to reliance on a professional network, here are steps to take before starting a solo practice.
Lawyer Monthly6 February 2023
Europe
UK: Solicitor struck off for impersonating friend to secure NHS prescriptions
Janine Wilkinson pleaded guilty in 2021 to one charge of fraud by false representation and was sentenced to a 12-month community order.
Law Society Gazette6 February 2023
Tech
Key tactics to grow a successful law firm from ground up
Growing a successful law firm from the ground up requires hard work, dedication, efficiency, and investment of time, money, and effort.
Lawyer Monthly3 February 2023
Courts
PCA's findings in upholding Ghana’s objection against Beijing Everyway case
The underlying contract between the two parties is an Engineering, Procurement, Installation, and Commissioning contract signed on 17 September 2012 (the “EPIC Contract”)
DL News2 February 2023
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 News1 February 2023
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.
GNA26 January 2023
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 News25 January 2023
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.
BBC25 January 2023
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 Gazette25 January 2023
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 Nig20 January 2023
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 News17 January 2023