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Oil & Gas Felonies

Robins Kaplan LLP

Financial Daily Dose 5.4.2020 | Top Story: J.Crew Files for Bankruptcy Protection

Robins Kaplan LLP on

J.Crew filed for bankruptcy protection; the company’s lenders have agreed to “convert $1.65 billion . . . into equity.” Neiman Marcus Group Inc. and J.C. Penney are also on the bankruptcy path, already entering talks with...more

Gray Reed

2019 Bad Guys in Energy

Gray Reed on

To our bad guys, 2019 was a year flush with hope and opportunity; it ended with recidivism, more misery from Venezuela, a charlatan, an Okie who pulled a multi-million dollar fast-one on Chesapeake and, as in years past, a...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Criminal Enforcement/Alleged Illegal Disposal of Gasoline: Louisiana Department of Environmental Quality Announces Arrest of Lake...

The Louisiana Department of Environmental Quality (“LDEQ”) issued a news release stating that the Criminal Investigation Section of the agency arrested Dean Garrett Domingue on two counts of knowingly disposing of gasoline. ...more

Orrick, Herrington & Sutcliffe LLP

Schlumberger and PayPal Settlements Reinforce Breadth of Sanctions Compliance Challenges

Last week, U.S. authorities settled criminal charges against a subsidiary of Schlumberger Ltd. and civil claims against PayPal, Inc. Federal authorities alleged that these companies violated U.S. embargoes and other economic...more

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