ExxonMobil has filed a memo in the Northern District of Texas District Court as part of its challenge to a $2m penalty imposed in 2017 for dealing with Igor Sechin, the designated CEO of Rosneft, who signed an agreement between Exxon and Rosneft. See post and post for case history. Case 3:17-cv-01930-B. ExxonMobil argues that the US Treasury’s interpretation of …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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