Entries by Terence T. Healey

Energy Enforcement Update

This update covers: FERC rescinds policy on Notices of Alleged Violations. Judge denies motion for new trial for first trader convicted of spoofing. CFTC charges former natural gas trader with […]

Energy Enforcement Update

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 […]

Energy Enforcement Update

This week’s enforcement update covers: FERC issues 2018 Report on Enforcement showing continued focus on fraud and market manipulation; CFTC Enforcement Director discusses Enforcement trends and CFTC releases Annual Report […]