Results for "investors"
131 results.
General
Controversies surrounding the Ewoyaa Lithium Mining Lease: Some Comments
Kofi Ansah & Fui Tsikata
Business
Trump authorises TikTok sale, pegs U.S. value at $14bn
According to Vice President JD Vance, the restructured company will be worth about $14 billion, a valuation much lower than several market watchers had predicted for the widely used short-video app.
DL news
Africa
US tightening case against South African pastor allegedly involved in a multimillion-dollar investment scam
A trio of “pastors” operated in top-notch hotels and at religious events in the US, claiming that their investment company was in keeping with “God’s mission” because it equated to personal wealth for churchgoers who signed up with it.
Daily Maverick
US
Theranos founder Elizabeth Holmes convicted of fraud
Prosecutors said Holmes knowingly lied about technology she said could detect diseases with a few drops of blood.
BBC
Business
SEC's new bill to establish Investor Compensation Fund-Acting D-G
Acting Director-General of the SEC, James Kludze Avedzi, disclosed the initiative during a public engagement in Koforidua, part of the Commission’s nationwide investor education campaign
DL News
Business
Government to remove minimum capital requirement for foreign investors under GIPC Act
The announcement was made at the Ghana Presidential Investment Forum in Yokohama, Japan, on Tuesday, August 19, 2025, during the Ninth Tokyo International Conference on African Development (TICAD-9).
DL News
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News
Business
Review Forex Act 2006: Relook at requirement for opening FX Accounts - Absa Markets Head
“If you look at our FX market, I think the FX Act was passed in 2006. I think 16 years down the line, we have to relook at it if indeed the provisions as we have them there are really fit for the purpose."
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
Business
Land based investors call for expedited work on L.I. for Land Act 2020
Comprising large-scale land investors, traditional authorities, and civil society organizations, these stakeholders emphasized the need for the L.I. to be enacted promptly.
DL News
Business
SEC warns public against YEPBIT Exchange and BONCHAT investment schemes
The SEC says neither platform is licensed to provide investment or trading services in Ghana’s capital market.
DL News
Others
Ghana’s Investment Revolution: Open for Business, Protected for Citizens
The Mahama administration deserves genuine praise for threading a difficult needle. Rather than a blanket removal of all capital thresholds, the new GIPA Act took a more surgical approach. Minimum capital requirements have been removed for...
Prince Caldwell Kojo Tabiri Esq., Partner, Caldwell Greene Legal Practitioners, La - Accra
Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Courts
Twitter to pay $809.5 Million as settlement for a lawsuit
The Court is expected to approve the final settlement agreement between Twitter and its aggrieved shareholders.
DL News
Business
Nikola’s Milton charged with misleading investors
At a press conference Thursday, Gurbir Grewal, the SEC’s head of enforcement, highlighted the obligations of corporate officers to provide complete and accurate information about their companies.
DL News
Business
Liquidated Fund Management firms: Registrar General’s Department settles 85% of ¢1.2bn bailout cash
The Registrar General said the petition was to wind up 53 fund management companies
DL News
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