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1. find-and-update.company-information.service.gov.ukARCADIA PETROLEUM LIMITED overview - Find and update company ...

   find-and-update.company-information.service.gov.uk

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   ARCADIA PETROLEUM LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity.

2. www.ft.com › stream › a513f6b1-2bca-4842-9671-fArcadia Petroleum Ltd - Financial Times

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   Sep 17, 2012 · Stay up-to-date with breaking news and top stories on Arcadia Petroleum Ltd. In-depth analysis, industry insights and expert opinion.

3. www.ft.com › content › bcea8242-f748-3e91-b291-95b8fArcadia fights back against oil speculation charges

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   May 26, 2011 · London-based oil trading house Arcadia Petroleum has strongly denied charges by the CFTC that it manipulated oil markets in 2008, Reuters reports.The CFTC’s claims were wrong “on both the ...

   • Author: Joseph Cotterill

4. news.bloomberglaw.com › securities-law › arcadiaArcadia Sues Ex-CEO, CFOOver $287 Million Oil-Trading Fraud

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   Apr 3, 2015 · Arcadia Sues Ex-CEO, CFO. Over $287 Million Oil-Trading Fraud. Arcadia Petroleum Ltd., the oil trading-firm owned by billionaire John Fredriksen, sued its former chief executive officer and chief financial officer over an alleged $287 million fraud. The company won a ruling from the High Court of Justice, Queen’s Bench Division Commercial ...

5. www.ft.com › content › d4325690-1c7e-11e4-98d8-00144Oil trader Arcadia Petroleum settles with CFTC - Financial Times

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   Global oil trading house Arcadia Petroleum and its affiliates agreed to pay $13m to settle claims from US regulators that they illegally manipulated oil futures prices, according to documents ...

6. shippingwatch.com › carriers › TankerBillionaire John Fredriksen’s oil trader alta is winding down

   shippingwatch.com › carriers › Tanker

   The firm was previously called Arcadia Petroleum Ltd. Gary Middleditch, the co-chief executive officer of Alta, declined to comment. Volatility in oil prices surged this year as Russia’s invasion of Ukraine roiled markets and rampant inflation triggered worries about a global recession.

7. People also ask

   Did Arcadia petroleum illegally manipulate oil futures prices?

   • Global oil trading house Arcadia Petroleum and its affiliates agreed to pay $13m to settle claims from US regulators that they illegally manipulated oil futures prices, according to documents filed in a New York federal court on Monday.

   Oil trader Arcadia Petroleum settles with CFTC | Financial Times

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   Who owns Arcadia and Parnon?

   • Arcadia and Parnon are both owned by Norwegian billionaire John Fredriksen. The CFTC, which filed the suit in May 2011, alleged that the defendants made $50m through misconduct surrounding tanks in Cushing, Oklahoma, the delivery point for benchmark West Texas Intermediate crude.

   Oil trader Arcadia Petroleum settles with CFTC | Financial Times

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   What are the sanctions against Arcadia petroleum and Parnon energy?

   • In addition to the fine, UK-based Arcadia Petroleum, Arcadia Energy in Switzerland, US unit Parnon Energy, Arcadia trader Nicholas Wildgoose and Parnon trader James Dyer face a three-year limit on trading physical US benchmark crude and are required to hire an independent consultant to improve their record keeping and oversight practices.

   Oil trader Arcadia Petroleum settles with CFTC | Financial Times

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8. www.jonesday.com › en › practicesArcadia Petroleum pursues fraud proceedings against former ...

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   Jones Day represents Arcadia Petroleum Limited, a regulated crude oil trading company based in London (and other companies of its corporate group), in connection with ongoing High Court fraud proceedings brought by the Arcadia Group against a number of its former directors and associated companies. The proceedings arise out of an alleged ...