January 24, 2019

In our first enforcement update for 2019, we cover a range of issues (including some news from the end of 2018):

• FERC opens investigations into rates charged by three interstate natural gas companies;
• Powhatan and Chen file opening appellate brief;
• Judge suspends CFTC case against Kraft because of the partial government shutdown;
• FERC increases maximum civil penalties for violations;
• FERC approves settlement between FERC Enforcement and Algonquin;
• Judge rules that FERC action against Silkman/CES is not time-barred by statute of limitations; and
• Judge finds CFTC fails to meet burden on manipulation claims against DRW and Wilson.

(more…)

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