Enforcement Times Two
FERC and CFTC begin sharing information to target market manipulation in the energy industry.
Closer coordination between FERC and CFTC (and perhaps also with DOJ) will increase enforcement risk for energy industry traders.
enforcement
The Powhatan Matter
Market manipulation versus the right to make a profit.
Harvard professor Bill Hogan claims FERC is wrong to find market manipulation where traders simply make profits on market defects known to all.
Don't Fear the FERC
Submitted by mburr on Thu, 2013-10-31 11:21Market-manipulation violations can bring civil penalties and disgorgement losses. Energy traders can mitigate FERC enforcement risks with four straightforward (yet effective) steps.
Market-manipulation violations can bring civil penalties and disgorgement losses. Energy traders can mitigate FERC enforcement risks with four straightforward (yet effective) steps.