October 3, 2016

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.