| Date | Company | Accusation | City / Area / Country | Source | Tags | Media |
|---|---|---|---|---|---|---|
| 30/11/2008 - 01/10/2008 | BP (Beyond Petroleum) | US Regulators allege that BP manipulated the gas market through fraudulently trading physical natural gas in markets and trading points to increase the value of financial swing spread positions. | Texas, US | Reuters | Fraud, Market Fraud & Antitrust | |
| 31/12/2004 - 01/01/2003 | BP (Beyond Petroleum) | BP charged with cornering and manipulating the price of TET propane in 2003 and 2004 - $303 million in restitution and fines as part of an agreement to defer prosecution. | United States | US Commodity Futures Trading Commission | Consumer Deception, Fraud, Market Fraud & Antitrust |
BP (Beyond Petroleum)
Filter tag: Market Fraud & Antitrust(clear filter)
