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Search: Why is trading in BP shares under investigation from the

SEC and the US Department of Justice (All the words)
Found: 50 result(s) on The Web
Date: 7/29/2010 10:56:54 PM

1. SEC Investigating Trading of BP Shares After Gulf Explosion - CNBC

28 Jul 2010 ... SEC Investigating Trading of BP Shares After Gulf Explosion ...
Questions? We want to hear from you! Click here to email us. ... which simply
said that the SEC and Department of Justice (DOJ) were investing some ...
http://www.cnbc.com/id/38449729
87%

2. US examines BP shares as vilified Tony Hayward resigns ...

BP has admitted that trading in its shares is under investigation in the US, as it
sought to draw a line under the oil spill by unveiling a $17bn second-quarter net
...

http://www.telegraph.co.uk/finance/newsbysector/energy/oilandgas/7913495/US
-examines-BP-shares-as-vilified-Tony-Hayward-resigns.html
87%

3. SEC And Justice Department Investigating BP Shares

SEC And Justice Department Investigating BP Shares ... BP's securities are now
under investigation by the SEC and Justice Department, according to ... Q: Why
has BP not capped ...
http://www.businessinsider.com/bp-securities-are-now-under-investigation-by-
the-sec-2010-7?
utm_source=twitterfeed&utm_medium=twitter&utm_campaign=Feed:
+TheMoneyGame+(The+Money+Game)
85%

4. The US Legal 500 2009 > US > Litigation > White-collar criminal
defense - full service:...
PRACTICE: The white-collar practice at Davis Polk & Wardwell is best known for
its 'wonderful practitioners', many of whom have served at the US Department
of Justice (DoJ) and the SEC. Another client, New York City Council, is under
investigation by the U
http://www.legal500.com/c/us/litigation/white-collar-criminal-defense-full-
service-national
85%

5. Dan Dorfman: New SEC Probe Eyes Trading in Goldman Shares

The SEC has recently kicked off an investigation centering on the trading in
Goldman shares that took place right around that April 16th disclosure that
clobbered ...
http://www.huffingtonpost.com/dan-dorfman/new-sec-probe-eyes-
tradin_b_593297.html
83%

6. SEC investigating possible irregular trading of BP shares ...

Jul 28, 2010 ... SEC investigating possible irregular trading of BP shares after
Gulf explosion. The U.S. Securities and Exchange Commission is investigating
whether ... BP disclosed in a regulatory filing yesterday that the Justice
 Department and SEC ...
http://blogs.chron.com/newswatchenergy/archives/2010/07/sec_investigati.html
81%

7. Bribery | Commercial Diving | cDiver.net | The Commercial Diver

Network
Shell has admitted in a public report that it is under investigation for bribery
and corruption in the United States. In the report, the company states: 'Shell is
currently under investigation by the United States Securities and Exchange
Commission and the
http://cdiver.net/tag/bribery/
78%

8. Reuters AlertNet - BP says DOJ, SEC probe trading around oil spill
27 Jul 2010 ... L><BP.N> said the U.S. Securities and Exchange Commission
and the Justice ... Representatives for the SEC and the Justice Department also
declined to comment. ... Its shares closed at $38 at the end of regular trading
on ...
http://www.alertnet.org/thenews/newsdesk/N2795810.htm
78%

9. SEC And Justice Department Investigating BP Shares

SEC And Justice Department Investigating BP Shares ... BP's securities are now
under investigation by the SEC, according to CNBC. ... Q: Why has BP not
capped leak? It ...
http://www.businessinsider.com/bp-securities-are-now-under-investigation-by-
the-sec-2010-7
78%

10. Institute of Business Ethics

Last year was a record year for shareholder activism on boardroom pay. Five
big companies suffered the humiliation of having their remuneration reports
kicked out by investors, including Provident Financial, Bellway, Shell, Punch and
Royal Bank of Scotland
http://www.ibe.org.uk/news/ethicsnewsFeb2010.html
72%

11. SEC | The Seminal

That is a jaw dropping vote of no confidence in the management of this
company. But the ... deals under SEC investigation to fail, because it invested
its own money in the deal. ...
http://seminal.firedoglake.com/diary/tag/sec
72%

12. SEC And Justice Department Investigating BP Shares « Finance Blog

Jul 27, 2010 ... SEC And Justice Department Investigating BP Shares. bp Carl-
Henric Svanberg hayward. BP's securities are now under investigation by the
SEC ...
http://www.neurosoftware.ro/finance/insurance/economy/sec-and-justice-
department-investigating-bp-shares/
72%

13. Think Progress " FRIST STOCK TIMELINE

Why Aren't Tea Parties Demanding That The Government Hold BP Accountable
On ... Days After BP Denies Blocking The Media From Covering The Spill,
 Reporter Is ...
http://thinkprogress.org/frist-stock-timeline/
72%

14. BP says DOJ, SEC probe trading around oil spill - Yahoo! News
27 Jul 2010 ... Representatives for the SEC and the Justice Department also
declined ... Its shares closed at $38 at the end of regular trading on Tuesday ...
http://news.yahoo.com/s/nm/20100727/bs_nm/us_oil_spill_bp_probe
68%

15. BP's shares climb for a second day in a row - Worldnews.com

BP shares moved higher for a second straight day Friday as investors
apparently dismissed new estimates that the oil spill in the Gulf of Mexico could
be far worse ...

http://article.wn.com/view/2010/06/11/BPs_shares_climb_for_a_second_day_in_a
_row_xm/
68%

16. Dan Dorfman: SEC Investigating BP Trading

Jul 21, 2010 ... SEC Investigating BP Trading. What's Your Reaction: ... all BP
shares emanating from here that took place both in the U.S. and abroad, ...
Since the close of April 19, BP shares have dropped from $59.48 to their current
...
http://www.huffingtonpost.com/dan-dorfman/sec-investigating-bp-
trad_b_653976.html
65%

17. Gulf of Mexico oil spill: BP shares slide further as US opens criminal ...
... BP shares slide further as US opens criminal investigation BP shares fell
further in early trading on ... Department of Justice will ... The BP chief executive
had earlier come under ...

http://www.telegraph.co.uk/finance/newsbysector/energy/oilandgas/7796119/Gu
lf-of-Mexico-oil-spill-BP-shares-slide-further-as-US-opens-criminal-
investigation.html
65%

18. The best entries for 'investigation'

that changing patterns of mobile phone use and lower emissions from mobile ...
The SEC's ongoing investigation of insider trading at hedge funds and stock ...
http://www.creative-weblogging.com/tag/investigation
65%

19. The BRAD BLOG : Insider Trading at Diebold?

It should be the end of the road for the Rightwing propagandist who is now lying
... the company was under "formal" investigation by the SEC, reportedly ...
http://www.bradblog.com/?p=4972
65%

20. Shell Says Reserves Flat, Output To Grow - Companies * Europe ...
... growth plans and said its dividend would rise over 1 percent this year as it
unveiled flat oil and gas reserves at the end of 2008 compared with 2007. ...
http://www.cnbc.com/id/29733820
61%
21. BP shares in calmer waters but investors voice warnings -
Worldnews ...
The oil giant edged up 2.2p to 362.8p in early trading ... BP shares made a calm
start to the day as investors ... Criminal Investigation of BP Staged Oil Spill Vital

http://article.wn.com/view/2010/06/18/BP_shares_in_calmer_waters_but_investo
rs_voice_warnings/
59%

22. Fortune's legal analyst answers more questions about BP ...

Fortune's legal analyst answers more questions about the lawsuits and liabilities
from the BP disaster in the Gulf Coast.

http://money.cnn.com/2010/06/11/news/companies/Parloff_legal_BP.fortune/ind
ex.htm
59%

23. Goldman Sachs charged with fraud by SEC | Reuters

NEW YORK (Reuters) - Goldman Sachs Group Inc was charged with fraud by the
U.S. Securities and Exchange Commission over its marketing of a subprime
mortgage product, ...
http://www.reuters.com/article/idUSTRE63F3JX20100416
59%

24. SEC Probes Trading of BP Shares After Gulf Explosion |

www.bullfax.com
28 Jul 2010 ... FBI probes possible insider trading by SEC lawyers ... BP shares
fell further Wednesday after US authorities launched criminal and civil probes
into a ... You can now use our new rating tool under each story: rating tool ...

59%

25. BP says DOJ, SEC probe trading around oil spill - International ...
27 Jul 2010 ... BP Plc said the US markets regulator Securities and Exchange ...
Representatives for the SEC and the Justice Department also declined to
comment. ... BP share price up on FTSE 100 after Q2 results and leadership ...
Nuclear Power Could See
http://www.ibtimes.com/articles/38786/20100727/bp-says-doj-sec-probe-
trading-around-oil-spill.htm
55%

26. BP shares fall sharply in London - Worldnews.com

The stock is trading down at 9.3 percent at 355 pence ($5.18) in early trade.
Investors are worried about the payment of the company's planned dividends
and its ...
http://article.wn.com/view/2010/06/10/BP_shares_fall_sharply_in_London_b/
52%

27. BP Shares Plunge After Top Kill Containment Effort Fails

(June 1) - BP\'s stock plunged on the first day of trading since its failed ... BP
Shares Plunge; New Containment Effort Under Way .... Please also continue to
send us your thoughts via our feedback page. ... Family Finds Body of Missing
Mother Jenna Lord
http://www.aolnews.com/article/bp-shares-plunge-new-containment-effort-
 under-way/19498514
52%

28. SEC probing AIG's accounting: report - MarketWatch

LONDON (MarketWatch) - The Securities and Exchange Commission is
investigating whether American International Group Inc. overstated the value of
credit default ...
http://www.marketwatch.com/story/sec-probing-aigs-accounting-report
52%

29. U.S. Investigating Morgan Stanley Mortgage Deals - WSJ.com

Federal prosecutors are investigating whether Morgan Stanley misled investors
about mortgage-derivatives deals it helped design and sometimes bet against,
people ...

http://online.wsj.com/article/SB100014240527487042501045752386806727388
38.html
52%

30. US examines BP shares as vilified Tony Hayward resigns ...

BP has admitted that trading in its shares is under investigation in the US, as it
sought ... The energy giant said both the Department of Justice and the
Securities and ...
http://uk.finance.yahoo.com/news/us-examines-bp-shares-as-vilified-tony-
hayward-resigns-tele-4802d26670ff.html?x=0
52%

31. Boone Pickens: It's Time To Load Up On BP Shares (BP) « ...

Jul 15, 2010 ... People like us have to do this stuff ourselves. ... SEC And Justice
Department Investigating BP Shares. about 7 hours ago - No comments. BP's
securities are now under investigation by the SEC and Justice Department,
according to CNBC. ...
http://www.finance-insurance-loans.com/finance/money/boone-pickens-its-time-
to-load-up-on-bp-shares-bp/
48%

32. Gulf oil spill: BP could face ban as US launches criminal ...
Oil company's future in doubt as attorney general opens probe into worst oil
spill in American history ... The justice department is expected to pursue a dual-
track approach in ...
http://www.guardian.co.uk/environment/2010/jun/01/gulf-oil-spill-bp-future
48%

33. BP rivals struggle to explain why plans look so similar ...

WASHINGTON &mdash; Top executives from four of the five largest oil
companies operating in the U.S. tried Tuesday to show that their own
engineering and management ...

http://article.wn.com/view/2010/06/16/BP_rivals_struggle_to_explain_why_plans_
look_so_similar_j/
46%

34. BP shares plunge amid oil spill - Worldnews.com

Shares in battered oil giant BP plunged as much as 11% after hitting a 14-year
low in New York trading overnight, amid intensifying political attacks on the
 group in ...
http://article.wn.com/view/2010/06/10/BP_shares_plunge_amid_oil_spill/
46%

35. Goldman shares plunge as feds open criminal probe - Worldnews.com

... — Shares of Goldman Sachs Group Inc. plunged 9 percent Friday after word
that the Justice Department had opened a criminal investigation of ... and stock
•US ... Sachs Under Fire

http://article.wn.com/view/2010/04/30/Goldman_shares_plunge_as_feds_open_cr
iminal_probe_w/
46%

36. SEC: Government Destroyed Documents Regarding Pre-9/11 Put ...

But what raised the red flag is more than 80 percent of the orders were
"puts" ... evidence of trading activity in the shares of 38 companies, suggesting
that some ...
http://georgewashington2.blogspot.com/2010/06/sec-government-destroyed-
documents.html
46%

37. U.S. stocks reverse losses as Goldman Sachs, BP shares rally ...
17 Jul 2010 ... BP's U.S. shares advanced 7.6 percent. Goldman Sachs jumped
4.4 percent ... After regular trading hours, the SEC said Goldman would pay
US$550 million to ... Bahl & Gaynor Inc., which has US$2.7 billion under
management. ...
http://www.etaiwannews.com/etn/news_content.php?
id=1321019&lang=eng_news&cate_img=35.jpg&cate_rss=news_Business
46%

38. EMC says it's under Justice Department investigation ...

SAN FRANCISCO (MarketWatch) - EMC Corp. said Monday that it is under
investigation by the U.S. Department of Justice regarding dealings with the
company and ...
http://www.marketwatch.com/story/emc-says-its-under-justice-department
42%

39. U.S. Stocks Reverse Losses as Goldman Sachs, BP Shares Rally ...
Jul 15, 2010 ... BP's U.S. shares advanced 7.6 percent. Goldman Sachs jumped
4.4 percent ... After regular trading hours, the SEC said Goldman would pay
$550 million to settle the case. ... Bahl & Gaynor Inc., which has $2.7 billion
under management . ...
http://www.businessweek.com/news/2010-07-15/u-s-stocks-reverse-losses-as-
goldman-sachs-bp-shares-rally.html
42%

40. BBC News - Former boss of US lender accused of $1.9bn fraud

The former boss of US mortgage lender Taylor, Bean & Whitaker is charged with
16 counts of fraud, worth about $1.9bn (£1.3bn)
http://news.bbc.co.uk/2/hi/business/10333551.stm
39%

41. BP Cash on Hand (BP)

$BP (sec) now that's why the $35 puts ... $BP says DOJ, SEC probe trading
around ... RT @ businessinsider: $BP 's securities Are Now Under Investigation
 By The SEC And Justice Department ...
http://ycharts.com/companies/BP/cash_on_hand
39%

42. So why have only 90 of the 179 representatives that claim to ...
So why have only 90 of the 179 representatives that claim to be Conservative ...
Below is a list of all the US Representatives, with those co-sponsoring at the ...
http://theghostfighters.wordpress.com/2010/06/30/so-why-have-only-90-of-the-
179-representatives-that-claim-to-be-conservative-signed-on-as-co-sponsors/
39%

43. Oil spill still haunts BP shares | Metro.co.uk

2 Jun 2010 ... BP is fighting to secure its future as the US government launched
a criminal and civil investigation into the Gulf of Mexico oil spill. ... has the
potential to "break BP" if the well is not brought under control soon. ... from the
worst of
http://www.metro.co.uk/news/828815-bp-fights-for-future-after-spill
33%

44. Prosecutors join SEC in Fairfax probe: WSJ - MarketWatch

SAN FRANCISCO (MarketWatch) - The U.S. Justice Department has joined the
Securities and Exchange Commission's investigation of Fairfax Financial
Holdings Ltd. ...
http://www.marketwatch.com/story/prosecutors-join-sec-in-fairfax-probe-wsj
33%

45. Robert Reich: Why Obama Must Take On Wall Street

No one has offered a clear reason why such giant banks are important to the US
economy. Logic and experience suggests the reverse. ...
http://www.huffingtonpost.com/robert-reich/why-obama-must-take-on-
wa_b_422071.html
33%

46. SEC Probes Trading of BP Shares After Gulf Explosion | ...

Jul 28, 2010 ... FBI probes possible insider trading by SEC lawyers ... BP shares
fell further Wednesday after US authorities launched criminal and civil probes
into a ... You can now use our new rating tool under each story: rating tool ...
http://www.bullfax.com/?q=node-sec-probes-trading-bp-shares-after-gulf-
explosion
33%

47. CROOK ALERT!! Scams and Skulduggery

This Hub will endeavor to provide a source for recent and current instances of
proven or investigations of malfeasance by corporations and their officers in the
...
http://hubpages.com/hub/CROOK_ALERT
26%

48. Heartland CEO Now Under SEC Investigation : Information Security ...
... the SEC had launched an informal inquiry into the company and that there is
also a related investigation by the Department of Justice. ... just under US$8 ...
was not under any trading ...
http://information-security-resources.com/2009/02/26/heartland-now-under-sec-
investigation/
26%
49. The Automatic Earth: June 10 2010: BP, Forrest Gump, Mr. Bean ...
Why is BP important to the UK economy? "The government must put down ...
that the survival and long-term prosperity of BP is a vital British interest, ...
http://theautomaticearth.blogspot.com/2010/06/june-10-2010-bp-forrest-gump-
mr-bean.html
26%

50. Why Tony Hayward gets insane compensation package upon ...
... Tony Hayward is resigning as BP&#39;s CEO in October, but why does that
justify him receiving an insane compensation package? ...

http://article.wn.com/view/2010/07/27/Why_Tony_Hayward_gets_insane_compe
nsation_package_upon_resig/
26%

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