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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

Ruling in Mikhail Fridman, R v HM Treasury summarised

On 26 October 2023, the UK High Court of Justice dismissed Mikhail Fridman's legal challenge against the Office of Financial Sanctions Implementation (OFSI) regarding the refusal of certain licensing requests.

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UK launches new trade sanctions unit to strengthen compliance and enforcement

harneys.com - 24/Oct 09:47

On 10 October 2024, the UK government launched the Office of Trade Sanctions Implementation under the Department for Business and Trade. This new unit...

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Court of Appeal Acquits Former Chief Justice Walter Onnoghen, Concluding Years of Legal Battles

thecheernews.com - 04/Nov 10:48

By DAYO ADESULU  Justice Onnoghen’s Conviction Overturned Amid Settlement Agreement with the Federal Government The Court of Appeal in Abuja has...

Edo Accountant General, Four Others Invited By EFCC Over Already Repaid Loan Facility, Officers Detained To Cripple Govt, Governance-Edo Govt

businesstodayng.com - 03/Nov 04:08

The Economic and Financial Crimes Commission (EFCC), in a letter dated October 28, 2024, invited four officials from the Edo State Treasury Office,...

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Fidelity Bank dismisses allegations of procurement violations in ECG dealings

asaaseradi.com - 31/Oct 13:13

Fidelity Bank has firmly dismissed allegations from 14 civil society organisations (CSOs) that it breached Ghana’s Public Procurement Act (2003) in...

EFCC Seeks Yahaya Bello’s Trial in Absentia

spyetv.com.ng - 31/Oct 22:37

The Economic and Financial Crimes Commission, EFCC, on Wednesday October 30, 2024 asked Justice Emeka Nwite of the Federal High Court sitting in...

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The Diarra Ruling On The Transfer Of Players Within The EU And The FIFA Regulation On The Status And Transfer Of Players

globallegalchronicle.com - 25/Oct 02:16

Salvatore Lamarca, Of Counsel of Italian law firm Macchi di Cellere Gangemi, commented the recent sentence regarding the compatibility of certain...

Legal analysts crack up laughing over possible Trump appointee 'out on bail'

rawstory.com - 28/Oct 20:18

A list of possible Donald Trump appointees was leaked and legal analysts couldn't stop laughing about his choices to lead the Justice Department. One...

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Alleged N1.3bn fraud: Court Orders Arrest of Dana Air MD, Ranesh

nporeports.com - 04/Nov 13:21

A Federal High Court in Abuja, on Monday, issued an arrest warrant against the Managing Director (MD) of Dana Air, Mr Hathiramani Ranesh, over alleged...

Georgia Pivoting Toward Russia? Difficult Days Ahead – Analysis

eurasiareview.com - 26/Oct 23:01

This Saturday, October 26, citizens of the Republic of Georgia in the South Caucasus began voting in parliamentary elections that will determine the...

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Supreme Court sued over its refusal to translate decisions before 1970 into French

ottawa.citynews.ca - 01/Nov 17:06

MONTREAL — The office of the registrar of the Supreme Court of Canada was served with a legal notice on Friday by a Quebec civil rights group...

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