Related by context. Frequent words. (Click for all words.) 46 Charles Pasqua 45 Jordanian trucking 45 Mariam Appeal 44 kickbacks 44 Benon Sevan 43 Sevan 42 corruptly 42 Kojo Annan 41 Trafigura 41 Vitol 41 Gunvor 41 kickback 41 Trafigura Beheer BV 41 Mogilevich 41 inflated invoices 41 Rosukrenergo 41 soliciting bribe 41 false invoices 40 oil 40 Cheniere Energy 40 Kazeminy 40 Sibir Energy 40 Imvume 40 Wylys 39 kickback schemes 39 son Kojo 38 brokerage Refco 38 kickback scheme 38 Veco Corp. 38 bribes 38 Lukoil 38 Kontogiannis 38 Mr Flugge 38 TSKJ 38 Innospec 37 Custer Battles 37 Cotecna 37 Halliburton 37 backdate options 37 financier 37 Petropars 37 Melinda Harmon 37 SK Foods 37 SemGroup 37 defrauded 37 oilmen 37 Kosmos Energy 37 Bridas 37 falsely inflate 37 Petroleum Refinery 37 fraudulent invoices 37 Enron 37 Yukos 37 FCPA violations 37 Harvest Natural Resources 37 wildcatter 36 Overseas Shipholding Group 36 Firtash 36 fraudulently 36 Koch Industries 36 Citgo Petroleum Corp. 36 defraud 36 laundered 36 AEY 36 SemGroup LP 36 CAMAC 36 Dutch Shell 36 LUKOIL 36 Technip SA 36 fake invoices 35 soliciting bribes 35 bribery 35 bid rigging 35 coconspirators 35 wheat exporter AWB 35 Entergy Koch 35 Chevron Texaco 35 VAALCO Energy 35 AIOC 35 Synagro Technologies 35 Chevron Corp CVX.N 35 TRMPAC 35 KBR 35 TransMontaigne 35 William Fuhs 35 lavish gifts 35 Public Warehousing 34 bribing 34 Wilmar International 34 BP BP.L 34 insider trading 34 launder 34 bribed 34 Offill 34 kickback scheme involving 34 money laundering 34 AWB 34 Exxon Mobil XOM.N Quote 34 check kiting 34 BP Plc 34 former midlevel Enron