Nigerian Court Dismisses Claim Eni, Petrobras Illegally Sold Oil BloombergA Nigerian high court dismissed the government's claims that local units of Eni SpA and Petroleo Brasileiro SA illegally exported crude oil to the U.S.. Read more https:// …
Oklahoma ex-oil executive sentenced to 6 years in prison ABC NewsA former oil company executive in Oklahoma has been sentenced to six years in prison for wire fraud and money laundering. Federal prosecutors say Kevin ... Read more https://abcnew …
South Africa signs oil exploration deal with South Sudan S&P Global PlattsSouth Africa has signed an agreement to explore oil in South Sudan, which holds the third largest oil reserves in sub Saharan Africa. Read more https://www.spglobal.com/pl …
Venezuela's state oil firm 'transferred millions of euros to Bulgarian bank accounts' Euronews EnglishBulgarian authorities have launched an investigation into suspected money laundering after blocking millions of euros of transfers from Venezue …
Going Global: Raba Kistner, Engineer of SA's Most Transformative Projects, Bought by Aussie Firm The Rivard ReportRaba Kistner, a San Antonio-based engineering consulting firm worth $100 million, has been acquired by an Australian engineering fi …
Emerson Acquires Advanced Engineering Valves Business WireEmerson (NYSE: EMR) today announced it has acquired Advanced Engineering Valves (A.E. Valves), a leading manufacturer of innovative valve technology t. Read more https://www.businesswire …
Court orders former TH Engineering CEO to enter defence on CBT, money laundering charges Malay MailKUALA LUMPUR, Dec 12 ― A former chief executive officer of a Tabung Haji associate company, TH Heavy Engineering Bhd was ordered by the Sessions . …
BloombergSwiss Prosecutor Opens Criminal Probe Into Geneva Oil TradersBloombergGeneva's public prosecutor has opened a criminal probe targeting top executives at an oil trading company suspected of bribing foreign officials and money laundering, as par …
MarketWatchOil prices boosted by Chinese crude imports, elevated Mideast tensionsMarketWatch“Speculation that there might be some problems in the region” that could lead to supply disruptions has supported crude prices, Ehsan Ul-Haq, director for crude oil …
BloombergHow to Launder $1 Billion of Iranian OilBloombergThat led the U.S., along with the United Nations, to impose even tougher sanctions in 2012 to cut off Iran's banks from the global financial system and block its access to revenue from oil and g …