09/24/2021
The High Court confirmed that bringing a failed counterclaim before a court by way of action proceedings is a “proverbial flogging of a dead horse” and cannot be used as a ground to delay the enforcement of the arbitral award.
09/24/2021
“The Facility must assist African countries to negotiate fair and balanced contracts to eliminate opportunities for illicit receipt, use, or transfer of funds,” Mbeki said.
09/24/2021
She also advises on the related UK/EU regulatory framework, focusing on the EU risk retention regime as it applies to both EU and US securitization transactions.
09/23/2021
As an additional precautionary step, African Bank’s fraud prevention team has enhanced security measures to protect all customers.
09/22/2021
It’s “virtually” an office – remote working and employment law considerations
“Semigration” and global mobility may also be useful for employers to consider as it has the advantage of broadening the talent pool and skills available to an employer.
09/08/2021
The matter involved a 600 million Euro financing package provided by IFC along with DEG
09/06/2021
KfW-Ipex-Bank, an import-export bank, had loaned more than $55 million through an Angolan bank to a brewery controlled by Isabel dos Santos.
09/03/2021
Altogether, 94 lawyers received Highly Regarded rankings and 61 were awarded a Notable Practitioner rating.
08/31/2021
The bank says the special lawyers’ pack offers an international education and health plans, commercial property loans for senior partners, members of the judiciary and C-Suites Executives to build their own chambers to enhance their growth.
08/31/2021
The new code of ethics is expected to guide the conduct of bankers and banking sector employees in the country.
08/30/2021
The losses incurred as a result of fraud for 2020 stands at GH¢25.40 million, as compared to an estimated loss of GH¢33.44 million in 2019, representing a 24.0 per cent decrease.
08/20/2021
In a ruling on Wednesday, a US judge ordered that Spagni be remanded in custody until his extradition hearing takes place.
08/18/2021
Mohammed stated that Sterling Bank alleged that a customer’s bank account was profiled via internet banking and the sum of N1,790,558,0 00.00 was transferred to various individuals and companies.
08/12/2021
The court ordered the bank chief to pay N3.8 million to the bank through the EFCC.
08/05/2021
The project will provide fully-equipped modern healthcare services for a catchment area of more than a million people.
08/04/2021
The agreement also included confidentiality and restraint of trade undertakings.
07/19/2021
The group thus urged the relevant authorities, including the Economic and Financial Crimes Commission (EFCC) to carry out a holistic investigation in unveiling such a suspicious amount of money.
07/16/2021
The breach affected short-term insurance customers whose debit orders are processed via brokers who use or have used the Qsure service, dating back to 2014.
07/16/2021
Somewhat more concerning is the slight increase in those who claim to have been victims of fraud, up from 30% in 2020 to 32% in 2021, they said.
07/14/2021
The SCA highlighted that an issue that has long troubled courts is how to marry the expansive approach to interpretation adopted in the Endumeni case with the parol evidence rule, which remains an important principle and part of South African law.