CLOSE
Home
Latest News
Asia News
Australia
China
India
Southeast Asia
Finance
Exploration and Production
Wednesday, May 25, 2022
About Us
Contact Us
Home
Latest News
Gorgon LNG Train Two back online after maintenance work
Kosmos Energy sinks to Q4 loss
Saudi Aramco acquires stake in Malaysia downstream project
Shell LNG carrier damaged after collision with oil tanker in Gulf of Oman
U.S. drillers added three rigs last week
All
Asia News
Australia
China
India
Southeast Asia
Finance
Exploration and Production
Fraud & Crime
Latest News
Latest
Latest
Featured posts
Most popular
7 days popular
By review score
Random
Kansas City firm reaches $11 million SEC settlement for alleged oil and gas scheme
Nicolas Torres
-
January 31, 2017
Former PetroChina vice chairman jailed 15 years for graft
Nicolas Torres
-
January 19, 2017
Report: Over 100 people convicted of defrauding BP Deepwater Horizon fund
Nicolas Torres
-
January 16, 2017
Two U.S. energy execs plead guilty in PDVSA bribery probe
Nicolas Torres
-
January 11, 2017
DOJ charges North Dakota oil services exec with $100 million fraud
Nicolas Torres
-
January 9, 2017
Fraud & Crime
Home
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
-
September 28, 2016
Nigeria police rescue 14 kidnapped oil workers after gun fight
Nicolas Torres
-
September 19, 2016
Brazil: Ex-president Lula da Silva charged as Petrobras corruption ‘boss’
Nicolas Torres
-
September 15, 2016
Elderly Texan arrested for oil and gas Ponzi scheme
Nicolas Torres
-
August 23, 2016
Texas attorney Mikal Watts acquitted of filing thousands of fraudulent BP...
Nicolas Torres
-
August 22, 2016
SEC files $1.2 million claim against bankrupt SandRidge Energy for whistleblower...
Nicolas Torres
-
August 19, 2016
SEC penalizes Key Energy $5 million for Pemex bribes
The FCPA Blog
-
August 18, 2016
Texas man charged with running $1 million oil and gas investment...
Nicolas Torres
-
August 18, 2016
Court affirms RICO judgment against Chevron nemesis Steven Donziger
Nicolas Torres
-
August 9, 2016
Ecuador attorney suspended by environmentalist group for allegeldy paving way for...
Nicolas Torres
-
August 2, 2016
1
2
3
...
8
Page 2 of 8