Results for "financial security"
2510 results.
Others
The Key Role of Due Diligence in Corporate Restructuring Transactions in Ghana
Ofori Eric Kwaah
General
SONA 2024: Full Speech by President Akufo Addo
The address, mandated by Article 67 of the 1992 Constitution, was delivered by the President in the Chamber of Parliament on Tuesday, 27th February, 2024
DL News
Supreme Court News
Barker-Vormawor attempt to get Kan Dapaah answer 17 questions fails at Supreme Court
The panel presided over by the Chief Justice, Gertrude Torkornoo was of the view that those questions posed to the minister were too broad and lacking in detail.
DL News
Business
BoG prohibits banks from photocopying Ghana Cards for banking transactions
This directive aligns with the National Identity Register Regulations, 2012 (L.I. 2111), which emphasize biometric verification as the gold standard for secure transactions.
DL News
Supreme Court News
GHc10 m defamation suit: Barker-Vormawor goes to SC, wants Kan Dapaah to answer 17 questions
He believes that an order of the court in this regard would clarify the suit filed against him at the High Court.
DL News
General
Chieftaincy major security threat – Kan-Dapaah
“So we are hoping that this important document, after it has been adopted, will be fully implemented, and that the committee will still have a role to play so far as its implementation is concerned,”
DL News
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Others
Influencers in Australia risk jail for breaking finance tips rules
The Australian Securities and Investments Commission (ASIC) says they may need a licence to give such advice.
BBC
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
Tech
Lack of modern equipment and logistics by security personnel responsible for illegal cross-border movements
The 24-month intervention which aims to improve the security awareness of citizens along and across border communities is being funded by the US Embassy.
DL News
Africa
The Hidden Costs of Being a Lawyer – How to Cut Unnecessary Expenses and Maximize Profit
From unnecessary office expenses to excessive networking costs, these financial leaks can cripple your profit margins and prevent long-term wealth building.
Chinelo Audrey Ofoegbunam, Esq, ACIARb (UK), ACArb, AICMC, ACIS
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Supreme Court News
NDKs claim of 1.2bn thrown out by the Supreme Court
The Supreme Court ruled that the Government will not have to pay the GHS 1.2bn judgment debt application filed by NDK Financial Services
DL News
General
UG-UTAG demands apology from National Security Minister over presence of operatives on campus
The national security operatives had been deployed to oversee the just ended election of the new leadership of the Students Representative Council on October 20, 2021.
DENNISLAW NEWS
Business
BoG outlines 6-point strategies to combat cybersecurity threats on banks
Presenting the directive, Dr Asiama said the central bank’s objective goes beyond regulatory enforcement. In his words, the updated regime is meant to protect every individual and business that places its trust, money and data in the financ...
DL News
Business
Ghana card to be sole ID for all financial transactions-BoG
In a notice signed by the Secretary to the Central Bank, Ms. Sandra Thompson, entreated all financial institutions to take steps to update customer records with the Ghana Card in line with Section 30 of the Anti-Money Laundering Act, 2020 (...
DLN
Europe
Prince Harry 'unjustifiably treated less favourably than others' over protection in UK, court told
Harry is taking legal action against Britain's Home Office over a decision in February 2020 that meant he would no longer be given the "same degree" of personal protective security when visiting.
Sky News