03
October
2016
Energy Enforcement Update
Recent developments:
- Coaltrain and individuals file motions to dismiss FERC’s complaint.
- CFTC orders Angus to pay civil penalty for acting as an unregistered Commodity Trading Advisor and disclosure violations.
- CFTC orders Barclays to pay $500,000 for EFRP recordkeeping violations.
- Maxim Power settles market manipulation case with FERC.
- TOTAL files appeal to Fifth Circuit in declaratory judgment proceeding.
- FERC Enforcement files reply to TOTAL in show cause proceeding.
- TOTAL files motion to dismiss amended class action complaint.
- FERC files motion for summary judgment against City Power.
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