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https://www.sec.gov/litigation/complaints/2012/comp-pr2012-231.pdf
Fonn 6-K, BP stated that the flow rate estimates were ''up to 5,000 bopd"1 or that 5,000 bopd was the current estimate, despite higher internal data, estimates, and calculations. At all relevant times, BP knew or w,as severely reckless in not knowing that it was making these material misrepresentations and omissions to investors. 6.
https://www.sec.gov/divisions/enforce/claims/bp.htm
SEC v. BP P.L.C. Case No. 12-cv-2774-CJB-SS (E.D. La.) On November 15, 2012, the Commission filed its Complaint in the Eastern District of Louisiana alleging that BP P.L.C. ("BP") made material misrepresentations and omitted material information known to BP regarding the rate at which oil was flowing into the Gulf of Mexico ("flow rate") as a ...
http://theshareholderactivist.com/shareholder-policies-investor-regulations/how-to-file-complaints-and-report-fraud-to-the-sec/
How to File Complaints and Report Fraud to the SEC by Craig McGuire The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation , according to the Commission’s mission statement posted online .Author: Craig Mcguire
http://www.adviserinfo.sec.gov/
IAPD provides information on Investment Adviser firms regulated by the SEC and/or state securities regulators
https://www.bp.com/en/global/corporate/contact-us.html
BP p.l.c. Form 20F and SEC filings next. Regulatory news service and filings Investor tools previous. Share price Share price calculator ... Find your nearest fuel station or contact BP in your country by selecting from the options below.
https://www.reuters.com/article/us-sec-bp-idUSBREA3G1LO20140417
Apr 17, 2014 · Ex-BP employee settles SEC insider-trading oil spill case ... In this latest complaint, the SEC said Seilhan took advantage of the fact that he knew the true oil flow estimates and other crucial ...
https://www.thinkadvisor.com/2019/11/26/sec-charges-a-top-sales-agent-in-woodbridge-case/
Nov 26, 2019 · The SEC’s complaint, filed in the Central District of California, charges Pittsenbargar and BP Financials with violating the registration provisions of Sections 5(a) and 5(c) of the Securities ...
https://seclaw.blogspot.com/2014/04/former-bp-employee-charged-with-insider.html
The complaint alleges that by April 29, 2010, in filings to the SEC, BP estimated that the flow rate of the spill was up to 5,000 barrels of oil per day (bopd). The company's public estimate was significantly less than the actual flow rate, which was estimated later to be between 52,700 and 62,200 bopd.
https://thediwire.com/sec-charges-unregistered-broker-who-sold-woodbridge-securities-to-retail-investors/
Nov 26, 2019 · According to the SEC’s complaint, from at least November 2012 to December 2016, Pittsenbargar and his company, MGM Home Remodeling LLC f/k/a BP Financials, LLC d/b/a BP Financial & Tax Design Group (BP Financials), raised more than $18 million by selling Woodbridge securities in unregistered transactions to at least 45 retail investors located in at least four states.
https://www.forbes.com/sites/jordanmaglich/2014/04/17/sec-accuses-former-bp-employee-of-insider-trading-during-deepwater-horizon-spill/
Apr 17, 2014 · The Securities and Exchange Commission charged a former 20-year veteran of BP with insider trading during the immediate aftermath of the Deepwater Horizon …
https://www.dol.gov/sol/media/briefs/whitley_2016-03-15.pdf
Each plan offers the BP Stock Fund (Fund), an employee stock ownership plan (ESOP), as an investment option for Plan participants' individual accounts. The Fund invests primarily in BP American Depository Shares (BP ADSs). See Dkt. 92-4 at 2. BP ADSs are "traded on the New York and Toronto Stock Exchanges." See id.
https://en.wikipedia.org/wiki/List_of_major_SEC_enforcement_actions_(2009%E2%80%9312)
The below list of major SEC enforcement actions (2009–12) reflects major actions that the Enforcement Division of the United States Securities and Exchange Commission (SEC) brought in 2009–12.. The SEC is a federal agency of the United States. It holds primary responsibility for enforcing the federal securities laws and regulating the securities industry, the nation's stock and options ...
https://www.usatoday.com/story/money/business/2014/04/17/bp-insider-trading/7822433/
Apr 17, 2014 · USA TODAY. A former BP crisis manager was hit with insider-trading charges Thursday for using confidential information about the magnitude …
https://www.ftc.gov/enforcement/cases-proceedings/991-0192/bp-amoco-plc-atlantic-richfield-company
The Commission authorized staff to file a motion in federal district court to prevent the merger of BP Amoco p.1.c. and Atlantic Richfield Company. The complaint, filed in the U.S. District Court for the Northern District of California, alleged that the merger would reduce competition in the exploration and production of Alaska North Slope ...
https://www.ftc.gov/enforcement/cases-proceedings/case-document-search
Complaint for Permanent Injunction and Other Equitable Relief [Unsealed] (1.99 MB) Plaintiff's Ex Parte Motion for a Temporary Restraining Order and Memorandum in Support Thereof (2.19 MB) Order Granting Motion for Preliminary Injunction (239.3 KB) Date: February 5, 2020:
https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?sectionNum=6148.&lawCode=BPC
6148. (a) In any case not coming within Section 6147 in which it is reasonably foreseeable that total expense to a client, including attorney fees, will exceed one thousand dollars ($1,000), the contract for services in the case shall be in writing.
https://www.fcc.gov/licensing-databases/online-filing
The FCC maintains several online systems that allow the public to submit and access different types of filings regarding FCC proceedings, rulemakings, licensing, authorizations, complaints, tariffs and other official forms. Go to the Contact Information & Support Hours page for information about FCC’s customer support and helpdesk facilities for electronic filing and licensing
https://attylaserna.blogspot.com/2011/10/estafa-and-blg-22-complaint-w-laws-and.html
Oct 18, 2011 · Estafa and Blg. 22; Complaint w/ laws and jurisprudence. I wish to share a criminal complaint for Estafa and BP 22 that I prepared recently, with focus on the legal research aspect thereof, for the information of my regular readers, to wit:
https://www.indiapost.gov.in/VAS/Pages/CustomerSupport/Guidelines-on-Complaints.aspx
Guidelines: Please observe the following guidelines for speedy settlement of your grievances: For online lodging of complaints and status update through website www.indiapost.gov.in (Go to home page and click on Customer Complaints link, select option Register Your Complaint for lodging com plaint and select option Track your Complaint for knowing the position of the case.)
https://www.investmentnews.com/sec-charges-texas-broker-with-illegally-selling-woodbridge-securities-170771
Nov 26, 2019 · According to the SEC’s complaint, from at least November 2012 to December 2016, Mr. Pittsenbargar and his firm, MGM Home Remodeling, which …
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