Thursday, October 17, 2019
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    Fraud & Crime

    Fraud & Crime
    oil and gas fraud, crude fraud, securities fraud, banking fraud, mining fraud, deepwater horizon fraud, shale fraud, transportation fraud

    Weatherford pays $140 million to resolve accounting fraud charges with the...

    The FCPA Blog -

    Nigeria police rescue 14 kidnapped oil workers after gun fight

    Nicolas Torres -

    Brazil: Ex-president Lula da Silva charged as Petrobras corruption ‘boss’

    Nicolas Torres -

    Elderly Texan arrested for oil and gas Ponzi scheme

    Nicolas Torres -

    Texas attorney Mikal Watts acquitted of filing thousands of fraudulent BP...

    Nicolas Torres -

    SEC files $1.2 million claim against bankrupt SandRidge Energy for whistleblower...

    Nicolas Torres -

    SEC penalizes Key Energy $5 million for Pemex bribes

    The FCPA Blog -

    Texas man charged with running $1 million oil and gas investment...

    Nicolas Torres -

    Court affirms RICO judgment against Chevron nemesis Steven Donziger

    Nicolas Torres -

    Ecuador attorney suspended by environmentalist group for allegeldy paving way for...

    Nicolas Torres -
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