Results for "KPMG"
17 results.
Asia
Singapore ups bail of alleged billion-dollar fraudster over escape fears
The prosecution said police had uncovered a plot involving at least three people to help Ng escape the city-state by land or sea, although the investigations did not show the extent of Ng’s involvement
DL News
Courts
Plaintiff discontinues case against appointment of new GRA Boss
A notice of discontinuance and withdrawal signed by solicitors at Collins Danso Law Chambers indicates; “ Please take note that the Plaintiff herein wholly discontinues and withdraws the whole action against the defendants herein
DL News
Supreme Court News
Unibank case: Supreme Court gives receiver ' green light' to testify
Founder of defunct Unibank, Dr. Kwabena Duffuor is standing trial on 71 counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
Africa
KPMG, PWC, others barred from providing legal services in Nigeria
The suits were before Honourable Justices O. O Oguntoyinbo and M. Shitu Abubakar of the Abeokuta Division of the Federal High Court and the various reliefs sought from the court were centered on prohibiting the big four accounting firms fro...
DNL Legal & Style
Courts
Receiver of Uni Bank can testify – Court of Appeal affirms High Court ruling
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
General
Human Resource: Knowing just law as a Lawyer is zero skill - Legal Practitioner
Also, she indicated that technology enhances globalization thus law, which is a knowledge-driven profession should take advantage while noticing the risks associated relative to the Panama papers.
DENNISLAW NEWS
Courts
The receiver of UniBank can continue to act until the hearing of appeal-Court of Appeal
UniBank went into official administration on March 20, 2018, and eventually collapsed on August 1, 2018.
DL News
Courts
The Receiver of Unibank cannot issue a writ against Duffuor, 9 others - Court
The motion sought to dismiss the said suit on the grounds of Nii Amanor Dodoo’s lack of capacity to institute the same.
DL News
Crime
US immigration judge questions OSP case against Ken Ofori-Atta
According to the judge, the OSP’s affidavit was “full of conclusory allegations” and failed to show persuasive facts linking the former minister to criminal conduct.
DL News
General
The Wholesome Mind Xperience, Mental Health Authority and WHO partner to support mental health education and care
Collaboration target education on mental health in Ghana and the effort to rebuild the Special Ward at the Accra Psychiatric Hospital ahead of the 2025 Summit
DL News
Tech
Undisclosed use of ChatGPT to draft Ordinance in Brazil sparks debate
Ramiro Rosário, a councilman in the southern city of Porto Alegre, bragged on X, formerly Twitter, last week that he had concocted a proposal with the help of ChatGPT.
LAW.COM
Africa
Kenya audit finds 250,000 dead people on voters' roll
Nearly half a million more voters were found to have duplicate records and more than 226,000 people were registered using documents that do not belong to them.
BBC
Tech
What’s Happening in Insurance in 2022?
Below, we take a look at some of the hottest topics in insurance and reinsurance and how they are expected to impact the sector in the remainder of 2022 and beyond.
lawyer-monthly.com | Oliver Sullivan