May 8, 2017

This week’s Enforcement Update covers:

• Judge in Barclays case denies FERC motion to affirm civil penalties;
• CFTC orders civil penalties and trading bans for former Citigroup Global Markets Inc. traders in spoofing case;
• CFTC Acting Chairman Giancarlo appoints James McDonald as Enforcement Director;
• FERC Enforcement and City Power reach settlement agreement; and
• Judge dismisses plaintiffs’ class action complaint against TOTAL.

(more…)

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