Legal & Business Intelligence

US Policies Regarding Plea Bargaining Financial Crimes and Settling Civil Suits Introduction Financial crimes in the United States are prosecuted exclusively by the US Attorney’s Office (USAO), which falls under the Department of Justice (DOJ). Within the DOJ, the Fraud Section is tasked with prosecuting securities and...

Acts and regulations posted in the Royal Gazette in June 2017 including amendments to the Petroleum Act, new regulations under the Consumer Protection Act and from the National Anti-Corruption Commission. 1. Amendments of the Petroleum Act and Petroleum Income Tax Act To comply with the national energy stability...