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Posts tagged with "fraud"
Tag: fraud
Report: Over 100 people convicted of defrauding BP Deepwater Horizon fund
Nicolas Torres
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January 16, 2017
DOJ charges North Dakota oil services exec with $100 million fraud
Nicolas Torres
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January 9, 2017
Oilpro.com founder pleads guilty to hacking competitor’s website
Nicolas Torres
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December 20, 2016
Long prison terms for two in Deepwater Horizon claims fraud
Nicolas Torres
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December 19, 2016
Florida woman ordered to pay over $600,000 for Deepwater Horizon fraud
Nicolas Torres
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December 7, 2016
Texas couple sue Talisman Energy USA for alleged unpaid shale royalties
Nicolas Torres
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October 12, 2016
Weatherford pays $140 million to resolve accounting fraud charges with the...
The FCPA Blog
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September 28, 2016
Court affirms RICO judgment against Chevron nemesis Steven Donziger
Nicolas Torres
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August 9, 2016
Texas lawyer and others still face criminal charges in Deepwater Horizon...
Staff Writers
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July 24, 2016
UK probes Unaoil for ‘bribery, corruption and money laundering’
The FCPA Blog
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July 19, 2016
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