Related by context. Frequent words. (Click for all words.) 42 Technip SA 40 Trafigura Beheer BV 40 ENI SpA 40 Bayoil 40 manipulating 39 manipulation 39 brokerage Refco 39 TSKJ 38 defraud 38 finite reinsurance 37 derivatives 37 Trafigura 37 manipulate 36 Societe General 36 Mercantile Exchange NYMEX 36 Eni SpA E 35 LCOc1 35 delivery CLc1 35 Baar Switzerland 34 corruptly 34 Dutch Shell 34 Rosukrenergo 33 Gunvor 33 fraudulently inflated 33 defrauding 33 Van der Moolen Holding 33 Vitol 33 speculators 33 Nymex heating 33 defrauded 33 CFTC 33 Innospec 33 fraudulently 33 manipulated 32 bid rigging 32 derivative contracts 32 co conspirators 32 Technip 32 perpetrating fraud 32 Manipulation 32 MODEC 32 mispricing 32 Total TOT 32 swindle 31 manipulations 31 Royal Dutch Shell 31 colluded 31 Jérôme Kerviel 31 naked shorting 31 anticompetitive practices 31 embezzle 31 Globex electronic trading 31 kickback scheme involving 31 adulterating 31 bilk 31 check kiting 31 laundering 30 collusive 30 counterparties 30 VAALCO Energy 30 artificially inflate 30 Cepsa 30 underpay 30 derivative 30 Rompetrol 30 inflated invoices 30 Ponzi scam 30 derivative instruments 30 MAN Ferrostaal 30 Panalpina 30 Petroplus 30 Contango 30 Lurgi 30 artificially inflating 30 falsified documents 30 insider trading 30 falsely inflate 29 Reformulated gasoline 29 overcharge 29 Société Générale 29 Cheniere Energy 29 allegedly misappropriating 29 prices CLc1 29 kickbacks 29 See Futures Movers 29 exploiting loopholes 29 BlueNext 29 BP PLC BP 29 Ferrostaal 29 unethically 29 falsifying documents 29 Stolt Nielsen SA 29 fungibility 29 kickback schemes 29 Statoil 29 Marubeni 29 hedge funds 29 manipulators 29 bribery 29 swindling 28 bribing