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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

Texas lawyer and others still face criminal charges in Deepwater Horizon...

Staff Writers -

July 24, 2016

UK probes Unaoil for ‘bribery, corruption and money laundering’

The FCPA Blog -

July 19, 2016

Florida woman jailed 4 years for Deepwater Horizon spill fund fraud

Nicolas Torres -

July 15, 2016

UK charges F.H. Bertling and seven individuals for Sonangol bribery

The FCPA Blog -

July 13, 2016

SEC charges ‘Frack Master’ with running $80 million oil and gas...

Nicolas Torres -

June 27, 2016

California oil and gas fraudster jailed 10 years

Staff Writers -

May 20, 2016

Ex oil trader and consultant indicted for defrauding Chevron

Staff Writers -

April 25, 2016

Chevron denies alleged cleanup fund fraud in Tennessee

Staff Writers -

December 30, 2015

Former XTO landman jailed 5 years for $1 million fraud

Staff Writers -

December 7, 2015

Texas attorney indicted for Deepwater Horizon claims fraud

Nicolas Torres -

October 27, 2015

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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

Kansas City firm reaches $11 million SEC settlement for alleged oil and gas scheme

Former PetroChina vice chairman jailed 15 years for graft

Report: Over 100 people convicted of defrauding BP Deepwater Horizon fund

Two U.S. energy execs plead guilty in PDVSA bribery probe

DOJ charges North Dakota oil services exec with $100 million fraud

Fraud & Crime

Texas lawyer and others still face criminal charges in Deepwater Horizon...

UK probes Unaoil for ‘bribery, corruption and money laundering’

Florida woman jailed 4 years for Deepwater Horizon spill fund fraud

UK charges F.H. Bertling and seven individuals for Sonangol bribery

SEC charges ‘Frack Master’ with running $80 million oil and gas...

California oil and gas fraudster jailed 10 years

Ex oil trader and consultant indicted for defrauding Chevron

Chevron denies alleged cleanup fund fraud in Tennessee

Former XTO landman jailed 5 years for $1 million fraud

Texas attorney indicted for Deepwater Horizon claims fraud