Cases & Deals

  • Home
  • Practices
  • Global oil and gas company seeks advice in money laundering and sanctions investigation

Share

Global oil and gas company seeks advice in money laundering and sanctions investigation

June 2024

Client(s) Global energy company

Jones Day represented a global energy company in connection with an investigation by the Department of Justice's Money Laundering and Asset Recovery Section and the United States Attorney's Office for the Southern District of Texas related to crude oil transactions alleged to be conducted with a Specially Designated National from Russia.

Contacts

Before sending, please note:

Information on www.jonesday.com is for general use and is not legal advice. The mailing of this email is not intended to create, and receipt of it does not constitute, an attorney-client relationship. Anything that you send to anyone at our Firm will not be confidential or privileged unless we have agreed to represent you. If you send this email, you confirm that you have read and understand this notice.