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(Click for frequent words.) 56 Optiver 53 trader Trafigura 52 Vitol Holding BV 51 Parnon Energy 48 Snamprogetti Netherlands BV 48 giant Elf Aquitaine 47 Petroplus Holdings 47 oil trader Trafigura 47 Refinee Petroplus 46 RosUkrEnergo AG 46 Vitol SA 46 Datek Securities 46 commodities trader Trafigura 45 Elf Aquitaine 45 Credit Lyonnais SA 45 Hetco 45 Nerefco refinery 44 CEO Daniel Laikin 44 trader Vitol 44 Ruhr Oel 44 InterContinental Exchange 44 analyst Marshall Steeves 43 TET propane 43 Fund NYSEArca USO 43 Societe Generale uncovers 43 BayOil 43 Eural Trans Gas 43 Parker ITR 43 GenesisIntermedia 43 TSKJ joint venture 43 Litasco 43 certain mapping catheters 42 gas trader RosUkrEnergo 42 Technip Coflexip 42 fraudulently overstating 42 spokeswoman Anu Ahluwalia 42 polychloroprene rubber 42 Technip SA 42 Petrofina 42 Jeffrey Tesler 42 loot Westar 42 ENRNQ 42 Trafigura Beheer 41 Vetco International 41 Vlissingen refinery 41 Petral 41 cyclists Bernhard Kohl 41 Equilon Enterprises 41 Exchange IPE 41 SCGLY 41 Climex 41 TotalFina 41 TSKJ consortium 41 Transocean Ltd RIGN.VX 41 Royal Vopak 40 Bart Chilton commissioner 40 Socar Trading 40 Mensdorff Pouilly 40 sham reinsurance 40 Anadarko Petroleum APC.N 40 trader Gunvor 40 PKOP 40 WTI NYMEX 40 RosUkrEnergo RUE 40 Trafigura Beheer BV 40 Inside FERC 40 SHV Gas 40 oil futures CLc1 40 ENI SpA 40 fraudulently inflate 40 Isla refinery 40 ICE gasoil futures 40 Royal Vopak NV 40 SocGen rogue trader 40 Norway Statoil ASA STO 40 UBS AG UBSN.VX 行情 40 RD.AS Quote Profile Research 40 RBc1 40 Bayoil 40 fraudulently inflating 40 Samarth Agrawal 40 RBOB gasoline futures 40 Vitol Glencore 40 manipulating 39 Cepro 39 trader Jérôme Kerviel 39 Afren PLC 39 BEB Erdgas und 39 paraffin mafia 39 Spectron Group 39 manipulation 39 Parmalat SPA 39 Afroil 39 Vetco 39 underpaying royalties 39 brokerage Refco 39 Khoshnevisrad 39 Beheer BV 39 MENATEP 39 TSKJ 39 abarrel 39 IPE Brent 39 Nerefco Refinery 39 OTCQX PLPM leading 39 trader Hin Leong 39 Repo #s 39 Metallgesellschaft 39 Robeco Groep NV 39 Serono Laboratories 38 Electrophysiology EP procedures 38 4Gas 38 Saybolt 38 BP.L 38 CME.O 38 Balli Aviation Ltd. 38 Jan Andreae 38 Frans van Anraat 38 Nerefco 38 externalizing foreign 38 Masefield AG 38 Refiner Motor 38 LCOc1 rose 38 tycoon Eli Calil 38 TECHNIP 38 ICP Asset Management 38 defraud 38 Beheer 38 multimillion dollar kickback scheme 38 fraudulently solicited 38 Merchantile Exchange 38 Libya Tamoil 38 Mercuria Energy Group 38 Greenwich NatWest 38 IPE Brent crude 38 finite reinsurance 38 Oil explorer Tullow 38 AremisSoft 38 marketer KenolKobil 37 LGOc1 37 Seadrill Ltd 37 fruit importer Fyffes 37 BG BG.L 37 LCOc1 settled 37 LON RDSA 37 Jurong Shipyard Pte 37 AremisSoft Corporation 37 underpaid royalties 37 Sanjay Dangi 37 oil trader Vitol 37 Transcor Astra Group 37 gasoil futures 37 LITASCO 37 Michael Koulouroudis 37 Excess Reinsurance 37 Total TOTF.PA Quote 37 Corrupt Organisations Act 37 Brent crude LCOc1 37 derivatives 37 Nymex WTI 37 phony promissory notes 37 Trafigura 37 Hangxiao 37 artificially depressing 37 IFCO Systems NV 37 Dyas BV 37 chloroprene rubber 37 Swap Sub 37 manipulate 37 Varas Associates 37 Corlay Global SA 37 Starsupply 37 #.#a barrel 37 Panamanian shell 37 TSKJ Nigeria 37 Roqumore 37 ProShares Ultra DJ 37 Polimeri Europa 37 preopening trading 36 London Brent LCOc1 36 producer Medco Energi 36 interpositioning 36 Maksym Yastremskiy 36 Imvume Management 36 Archeus 36 Groep BV 36 tortuously interfered 36 Glencore GLEN.UL 36 Weavering Capital 36 Societe General 36 2mn barrels 36 Corp. ENRNQ 36 Mercantile Exchange NYMEX 36 cookie jar reserves 36 Gwendolyn Moyo 36 collusive bidding 36 Norex Petroleum 36 moneylaundering 36 Petters Ponzi scheme 36 Wim Bosman Group 36 Arrow coal seam 36 SHEL.L 36 Converium Holding AG 36 Euronav NV 36 CRU TU 36 BP PLC BP.LN 36 Ukrtatnafta 36 Tanno Massar 36 BP TSX BP'U 36 magnate Mikhail Khordokovsky 36 2/bbl 36 Capco Reinsurance Co. 36 Saharan Blend 36 Mercuria Energy Trading 36 Ltd. TSX NKO 36 Refco creditors 36 UK supermajor BP 36 MMC.N 36 Eni SpA E 36 Cambrian Mining PLC 36 Gotthard Lerch 36 sokaiya 36 Chairwoman Gert Boyle 36 NYMEX unleaded gasoline 36 supermajor Shell 36 mismarking 36 Germany Allianz ALVG.DE 36 Scancem 36 Jumet 36 Indah Kiat 36 looting Westar 36 BFOE 36 Bruteyn 36 Saybolt International 36 Coflexip 36 sham finder 36 Stolt Nielsen Transportation 35 Grynberg 35 & McLennan Cos 35 supermajor Chevron 35 Dionissiev 35 broker WJB Capital 35 LCOc1 35 Sidanco 35 FAI Insurances 35 subsidiary Jurong Shipyard 35 SHEL.L Quote Profile Research 35 OFFP 35 delivery CLc1 35 Count Alfons Mensdorff Pouilly 35 Aegon NV AEG 35 Mercuria Energy 35 Jean Ternus 35 pipeline operator Transpetrol 35 founder Helmut Kiener 35 Metalor 35 CassTel 35 Karaha Bodas 35 Akzo Nobel Chemicals 35 Liechtenstein LGT bank 35 Fastow Kopper 35 Mir Hossein Ghaemi 35 oligarch Mikhail 35 excessive markups 35 ARCO Aluminum 35 Beckkett 35 bogus promissory notes 35 Cotecna Inspection 35 Emfesz 35 Joseph Contorinis 35 knowingly overcharged 35 Klaipedos Nafta 35 Company Nanochem Solutions 35 Rodolfo Wanseele Paciello 35 Transammonia 35 DaimlerBenz saved 35 Petroval 35 artificially depress 35 Baar Switzerland 35 commissioner Bart Chilton 35 NEW ORLEANS Undersea robots 35 Artumas Group 35 Exmar 35 Touradji Capital Management 35 brent crude oil 34 friends Pascal Vaghar 34 Nigerian Qua Iboe 34 Tazama 34 inflate Livedoor 34 Akyil 34 OAO Yuganskneftegaz 34 Landesbank Schleswig Holstein 34 supertanker loaded 34 Biopetrol 34 K1 Invest 34 gj AECO spot 34 Vetco Gray 34 Thint Holdings 34 arbitraging 34 Stolt Offshore SA 34 frontmonth 34 Statoil STO 34 Chinaoil 34 LCH Clearnet 34 Qua Iboe crude 34 CLc1 Quote Profile Research 34 Cockett Marine 34 overhyping capabilities 34 Dan Etete 34 Businessman pleads guilty 34 tanker MV Kition 34 Petroleum Refineries 34 Sameer Khoury 34 ROYAL Dutch Shell 34 Bonga oilfield 34 Grupo TMM SAB 34 Condea 34 sewing PVC pipe 34 Jeffry Picower philanthropist 34 Sucarato 34 Hellenic Petroleum SA 34 AWB Ltd. AWB.AU 34 Kenneth Matzdorff 34 Greenwich NatWest unit 34 refrigerant compressors 34 corruptly 34 denominating 34 France AXA AXAF.PA 34 auditors Arthur Andersen 34 Dutch Shell 34 Deutsche Schiffsbank 34 LCOc1 Quote Profile Research 34 comex division 34 Bribery Conspiracy 34 Provident Royalties 34 Rosukrenergo 34 Peyrelevade 34 NEW CLK# 34 Nymex unleaded gasoline 34 SCANCEM 34 rob Graff jewelers 34 ship Probo Koala 34 York Mercantile Exchange 34 explorer TAG 34 #-#/bbl [001] 34 Linkton Vina 34 plc LON RDSA 34 explorer Tullow Oil 34 VDM Specialists 34 profiteered 34 Juan Carlos Guillen Zerpa 34 Maurel et Prom 34 inflate Tellabs 33 PBHG Funds 33 Gunvor 33 Poyiadjis 33 broker dealer AB Watley 33 fraudulently inflated 33 DAF Trucks NV 33 Alcolac 33 Ingersoll Dresser 33 Cohen Assor 33 defrauding 33 SBM Offshore NV 33 Van der Moolen Holding 33 Hitachi Displays Ltd. 33 AUDI AG wholly owned 33 Fidelity Printers 33 bribery embezzlement 33 multimillion dollar Ponzi scheme 33 Najmeh Vahid 33 EMFESZ 33 vacuum gasoil 33 Rompetrol Group 33 Gallaher Imperial Tobacco 33 US#.# gallon [002] 33 ProShares UltraShort DJ 33 BP Norge AS 33 supplies choline chloride 33 Transocean RIG.N 33 Neteller processed 33 FCPA investigations 33 Affpower enterprise 33 USO PriceWatch Alert 33 willfully infringing 33 #.#/gallon [002] 33 BIOGAS 33 fraud negligent misrepresentation 33 Avocet Mining Plc 33 DJ OIL FUTURES 33 RICO racketeering 33 Chief Executive Gianpiero Fiorani 33 Polycom Hilton Hotels 33 Eurofood 33 FPSO Kwame Nkrumah 33 Gianfranco Boni 33 KenolKobil 33 * Naphtha swaps 33 Engen Petroleum 33 Tor Egil Kjelsaas 33 Brightoil Petroleum 33 Brent LCOc1 33 Vitol 33 PVM Oil Futures 33 speculators 33 BKEP 33 Warrick Pharmaceuticals 33 Collins Masese 33 Penauille 33 Hannover Re AG HNR1.XE 33 Services HOLDRs OIH 33 Nymex heating 33 Embraco 33 defrauded 33 Nagin Pattni 33 CFTC 33 PLC RDSB 33 Gold XAU Gold 33 Kaltim Prima Coal 33 Innospec 33 PIMCO Advisors 33 NCDEX Refined Soy 33 NCDEX Refined Soya 33 Société Général 33 Surges Above 33 Montega Trading 33 fraudulently 33 PinnFund 33 Francisco Illarramendi Venezuelan 33 Vastar Resources 33 manipulated 32 bid rigging 32 monopolistically 32 SocGen trader 32 derivative contracts 32 Samho Dream loaded 32 Armajaro Holdings 32 Shell RDSa.L 32 SONANGOL 32 Chubb Corp. CB.N 32 #/tonne FOB AR 32 OW Bunker 32 PetroKaz 32 Titan Petrochemicals 32 US@CL.1 Loading 32 Gary Gensler chairman 32 Afren plc 32 Alimenta 32 DJ Euro STOXX 32 Tajideen 32 Van Der Moolen 32 inflate HealthSouth 32 bbl Synthetic 32 Centragas 32 Ngwane Mills 32 GEPetrol 32 Nigeria Bonny Light 32 fictitious promissory notes 32 Atofina 32 denominate 32 Tenens 32 FCPA prohibits 32 billionaire Aliko Dangote 32 co conspirators 32 notional amounts 32 Oxus Gold PLC 32 Shymkent refinery 32 Jean Peyrelevade 32 Gregory Mocek 32 stroked massaged 32 Technip 32 perpetrating fraud 32 Manipulation 32 Ronly 32 Services HOLDRs 32 Gapco 32 TNK BP Holding TNBP.RS 32 Shell RDS.A 32 Argus Sour Crude 32 DSQ Biotech 32 partner Platon Lebedev embezzled 32 Quek Chin Thean 32 Robin Boksic 32 MODEC 32 Franklin Durán 32 mispricing 32 Sinvest 32 defraud Tyco 32 Oronite 32 Agrenco 32 Production Sharing Agreements PSAs 32 Unibanco AIG 32 balance sheets bribed Antiguan 32 preopening electronic 32 futures CLc1 32 Globex electronic platform 32 Nigeria antigraft 32 Petrofac PFC.L 32 rumourtrage 32 Eternit 32 carrier VLCC 32 Odfjell SE 32 centralized clearinghouses 32 Total TOT 32 Unipec 32 Hin Leong Trading 32 firmâ 32 Laikin pleaded guilty 32 Songa Drilling 32 Polar Tankers 32 market makinga requirement 32 Ineos PLC 32 Honeywell Flour Mills 32 Swiss Reinsurance Co 32 Johann Zwettler 32 Jeannette Balmer spokeswoman 32 swindle 32 Eliasof 32 TyCom 32 Jumps Above 32 kidnap Columbia Sportswear 32 materially overstating 32 China Haisheng Juice 32 futures LCOc1 32 Shikanda 32 fraudulently overstated 32 #.#/gal [001] 32 steep contango 32 unnamed co conspirators 32 GB Oils 32 Outside Bondo 32 pocketing bribes 32 Eurobob gasoline 32 ICE RBOB gasoline 32 redomiciling 32 noncompete payments 32 PT Alfa Retailindo 32 FPP Balkan 32 grossly overcharging 32 David Pajcin 32 Walt Lukken 32 Kenol Kobil 32 hoarding profiteering 31 mln bbls 31 manipulations 31 looting Tyco 31 Almere Netherlands 31 improper cookie jar 31 traffick cocaine 31 Royal Dutch Shell 31 marketed Seroquel 31 Elkem ASA 31 SLMI 31 centistoke 31 customized lubricating oils 31 BP BP.L Quote 31 Index OIX 31 systematically underpaid 31 Pacorini 31 collaterized debt obligations 31 LaNouvelle 31 arbitrages 31 Vivendi Messier 31 Armajaro Asset Management 31 Seabulk International 31 Zubkis 31 lawyer Matthias Rickenbach 31 Midavia Rail Investments 31 Exxonmobil 31 colluded 31 Vaibhav Dahake 31 developer Calvin Boender 31 soybean soyoil 31 Insurer ING 31 Putnam Fiduciary Trust 31 AKO Capital 31 Sorin conspired 31 Jérôme Kerviel 31 orchestrating colossal pyramid 31 Placid Refining Co. 31 butanes 31 Platmin Congo 31 systematically defrauded 31 ETS Payphones 31 Europoort 31 POELTEN Austria Josef Fritzl 31 naked shorting 31 Joseph Mpambara 31 Greg Katsas 31 Rubashkin intentionally 31 FG Hemisphere 31 Trosten 31 Koulouroudis 31 anticompetitive practices 31 dollars tonne cif 31 Nigerian Agip Oil 31 Dockwise Shipping 31 cst fuel 31 embezzle 31 derivatives clearinghouses 31 Bernard Madoff Ponzi 31 Index INDEX XOI 31 Rajaratnam raked 31 reorganized Parmalat 31 Compagnie Tommy 31 Moex 31 Coimex 31 Hangzhou Wahaha 31 industry thriller Syriana 31 Kraaipoel 31 accuse Berisha 31 Globex electronic trading 31 Columbia Funds Distributor 31 Thirunavukarasu Varatharasa 31 finite reinsurance transactions 31 LON BP 31 Blimline 31 Shipholding 31 supertanker Sirius Star 31 inflating invoices 31 harboring undocumented immigrants 31 Axa Re 31 Wiseguy Tickets 31 kickback scheme involving 31 oil explorer Tullow 31 MMC.N Quote Profile Research 31 van Anraat 31 Gas AEZ 31 Affpower 31 Trudy Randell 31 Thick smelly 31 Thailand PTTEP 31 ABCP trusts 31 Langbar International 31 Light sweet 31 allege Ochenge Otiso 31 Oilink 31 fradulently 31 Duta Palma 31 adulterating 31 www.gata.org 31 fictitious invoices 31 spokesman Rainer Winzenried 31 Gas AMEX AEZ 31 Gas Index XOI 31 raided Livedoor 31 Ukrnafta 31 fraudulently concealing 31 ParaFin 31 Grandma Millie 31 breaching fiduciary duties 31 collusive practices 31 Sasol Polymers 31 plunder corpses 31 Louis Dreyfus Commodities 31 bilk 31 Alfred Heinz Reumayr 31 Emmanuel Nwude 31 Trader Jerome Kerviel 31 check kiting 31 Aleksandr Suvorov 31 MEFF 31 AHERF 31 Sahilal Sabaratnam 31 tar sands bitumen 31 Vaudoise 31 Cadogan Petroleum 31 Arawak Energy 31 Bultmeyer 31 overbilling Medicare 31 consultancy Petromatrix 31 Russia Urals blend 31 Wilbros 31 Bernard Guillet 31 Endstra 31 Service HOLDRs OIH 31 Delainey pleaded guilty 31 Baraka Petroleum 31 laundering 31 HBOC executives 30 businessman Kamlesh Pattni 30 Prem Sarin 30 collusive 30 breached fiduciary duties 30 Frank Gruttadauria 30 Faldor 30 Roopalben Panchal 30 misdealings 30 possessing counterfeit 30 Leasecomm 30 YELLOWPAGES.travel SearchBoth.com 30 billionaire Mikhail Gutseriyev 30 Ondeo Nalco 30 miNY 30 counterparties 30 Kathy Blaszczyk 30 ES Bankest 30 CEPSA 30 Ms. Jiau 30 Waksal pleaded guilty 30 drybulk transportation 30 Dilip Pendse 30 OLINT 30 Misapplication 30 Jean Pierre Valentini 30 fraudulently misused 30 sprl 30 Michael Jaws Giorango 30 Michael Catain 30 laden Jeep Cherokee 30 Forties crude 30 Perimekar 30 USD#.# barrel [001] 30 Cambrian Mining Plc 30 Securitization LLC 30 Kobil Petroleum 30 Ludwig Holger Pfahls 30 VAALCO Energy 30 artificially inflate 30 Cheryl Scarboro 30 Holleeder 30 Siem Offshore 30 Cepsa 30 Trabulse 30 backdate trades 30 Algeria Sonatrach 30 Milberg Weiss LLP 30 underpay 30 Unscrupulous middlemen 30 Azim Ibragimov 30 derivative 30 CastlePoint Holdings Ltd. 30 Sjahril Djohan 30 Comex copper 30 Refinery throughput 30 swindling Hollinger International 30 PricewaterhouseCoopers PWC.UL 30 Rompetrol 30 Service HOLDRS OIH 30 CLc1 settled 30 Igor Poteroba 30 Lee Crucetta 30 Tigris Petroleum 30 Daisuke Haga 30 felony misbranding 30 inflated invoices 30 Torus Insurance 30 Swiss trader Glencore 30 Presiding Judge Frans Bauduin 30 Mitchel Guttenberg 30 Hyundai Oilbank Co. 30 E CBOT Soya 30 Mario Nikolov 30 Shaik solicited 30 Inc. AIG.N Quote 30 CTT Holdings 30 Holenweger 30 Ponzi scam 30 Jean Francois Henin 30 Sergey Aleynikov 30 partnerships LJM2 30 check kiting scam 30 Forcados crude 30 Gonikman 30 solicitors Carter Ruck 30 Nadel defrauded 30 1/bbl 30 loan forgivenesses 30 Schwab YieldPlus Funds 30 defrauding Hollinger 30 TransOcean 30 profited enormously 30 Tangguh LNG project 30 BUDAPEST Hungary Crude 30 DEME 30 derivative instruments 30 MAN Ferrostaal 30 Panalpina 30 MV Biscaglia 30 Petroplus 30 Plutonio 30 #.#mln ton [001] 30 Ballast Nedam NV 30 Philippe Guez 30 Petroci 30 BancGroup 30 Beltran Levya drug cartels 30 qui tam litigation 30 wrongfully interfered 30 Kjelsaas 30 RTIN 30 Contango 30 Musicland Stores 30 Crude Carriers 30 NextRx pharmacy benefit 30 NYMEX WTI 30 crude CLc1 settled 30 Collateralized Debt Obligations CDO 30 Kevin Krakora 30 Lurgi 30 Britannia Bulk 30 Aliza Waksal 30 Loews Hotels wholly owned 30 artificially inflating 30 fraudulently misstated 30 Christopher Garand 30 Herula 30 Dated Brent Spot 30 Wladimiroff 30 Reformulated gas 30 David Hufton 30 falsified documents 30 insider trading 30 falsely inflate 30 Zamtrop account 30 fraudulent telemarketers 30 Mr Zureikat 30 Chief Emmanuel Nwude 30 KOSMOS 30 Courroye 29 Bodunde 29 Reformulated gasoline 29 Kobitech 29 Defraud 29 overcharge 29 Société Générale 29 Tengizchevroil 29 Orlansky brothers 29 Theodore Sihpol 29 Yonni Sebbag 29 crude palmolein 29 Cheniere Energy 29 Nacchio Woodruff 29 Ponzi pyramid 29 & Jentzsch GmbH 29 allegedly misappropriating 29 hydrodesulfurization unit 29 prices CLc1 29 Naked shorting 29 Arthur Piacentini 29 Orimulsion 29 obtaining pecuniary 29 GoInternet 29 per barrel dpb 29 collusive behavior 29 Corey Ribotsky 29 SONARA 29 CH Warman 29 dubbed Sledgehammer 29 UC RusAl 29 Stonepath Group 29 Milieudefensie 29 LKC interval n 29 filed counterclaim alleging 29 Bershad pleaded guilty 29 Ineos Fluor 29 Corrupt Organizations RICO 29 Dampier Bunbury 29 TengizChevroil 29 kickbacks 29 waste slops 29 Sherrie Daly pleaded guilty 29 Sovereign Oilfield 29 Talco 29 interbank forex 29 alledge 29 See Futures Movers 29 xii downgrades 29 offshore driller 29 tanks napalm 29 columnist Burt Lancaster 29 Irukera 29 advisers CTAs 29 blubber organs 29 tradable overpriced 29 son Arban Dervishi 29 judge Philippe Courroye 29 Corp NYSE MUR 29 minister Rilwanu Lukman 29 exploiting loopholes 29 espionage desertion 29 corruptly accepting 29 financier Bernard 29 SacOil 29 Delvag Rueck 29 oiland 29 corruptly persuading 29 insurer MBIA Inc. 29 BlueNext 29 orchestrating colossal 29 Alscon 29 charging exorbitantly 29 Dexia Crediop 29 DiamondWorks 29 USD #/barrel [001] 29 Union Bancaire Privée 29 countersued accusing 29 BP PLC BP 29 Yagnesh Devani 29 Rhineland Funding 29 Bocimar 29 mother Ayferafet 29 Druffner 29 Technip Offshore 29 CBOT oats 29 RenaissanceRe Holdings RNR 29 SNEPCO 29 Greenstream 29 TXO 29 Turgai 29 Petromoc 29 Idriss Abelrahman worked 29 Shiite Turkman parliamentarian 29 Christopher Aldorasi 29 insurer Winterthur 29 Credit Default Swaps CDS 29 Ferrostaal 29 Richard Diddy Dearlove 29 Jerry Hermawan Lo 29 corruptly soliciting 29 billionaire Igor Olenicoff 29 CCorp 29 Offense Conspiracy 29 reinsurer IPC 29 Gabayzadeh 29 Raffaello Follieri pleaded guilty 29 STOLI transactions 29 shill bidding 29 overbill insurance 29 misprice 29 Mercuria 29 unethically 29 Illuminist 29 Pimco Advisors 29 Wire Fraud 29 falsifying documents 29 obtaining Vicodin 29 Ingenix database 29 Aleksandr Jonny 29 reinsurer XL 29 Cyberco 29 subsidiary ReGen Biologics 29 International Arbitration LCIA 29 oil contaminated bilge 29 per barrel 6mcf/bbl 29 Shukri Ghanem defected 29 attempted monopolization 29 Stolt Nielsen SA 29 abetting embezzlement 29 NYME 29 fungibility 29 Enron debacle 29 Folksamerica Reinsurance Company 29 charge unconscionably excessive 29 founder Calisto Tanzi 29 Acergy SA ACGY 29 syphoned 29 kickback schemes 29 Martin Druffner 29 Petroneft 29 Statoil 29 perpetrate identity theft 29 Capline crude 29 Thint Pty Ltd 29 Refidomsa 29 Mr. Wolfus 29 heir Balthazar Getty 29 Robert Kraaipoel 29 Tullow Oil PLC TLW.LN 29 Marubeni 29 metric tonne mt 29 Mutual Benefits 29 hedge funds 29 Byeon Yang ho 29 manipulators 29 hedge fund Magnetar 29 kickbacks bribes 29 Avicola Villalobos 29 bribery 29 KEIC 29 subsidiary Esso Exploration 29 Van Ruymbeke 29 Loglisci pleaded guilty 29 Sulphur FOB 29 AmeriFirst 29 Balestriere Lanza PLLC 29 minister Elton Mangoma 29 Panalpina Welttransport Holding 29 swindling 29 Dolphin Drilling 29 DeMiro 29 Rujugiro 29 behaved unethically 28 negligently misrepresented 28 Deuss 28 Enronesque 28 NGLs refined products 28 Stephen Schork editor 28 IRB Brasil 28 bribing