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Energy executives convicted of sending false reports to industry newsletters
- Fox Rothschild LLP
- -
- USA
- -
- February 8 2013
Its not often I write about criminal cases but this is one that all executives in the commodities industry need to know about. In Brooks v. United
CFTC sues three firms for manipulation of 2008 crude oil prices
- Cadwalader Wickersham & Taft LLP
- -
- USA
- -
- May 25 2011
On May 24, 2011, the U.S. Commodity Futures Trading Commission (CFTC) filed a civil complaint in the United States District Court for the Southern District of New York alleging that three speculators, Parnon Energy Inc. (Parnon) of California, Arcadia Petroleum Ltd
Connecting market manipulation’s dots
- Bracewell & Giuliani LLP
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- USA
- -
- May 18 2011
FERC recently issued orders in two fully adjudicated cases of alleged market manipulation
FERC issues $30 million penalty for alleged violations of anti-manipulation rule
- Morgan Lewis & Bockius LLP
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- USA
- -
- April 28 2011
On April 21, 2011, the Federal Energy Regulatory Commission (FERC) issued an Order Affirming Initial Decision and Ordering Payment of Civil Penalty in connection with an Administrative Law Judge’s (ALJ) Initial Decision that a natural gas trader for Amaranth, Brian Hunter, engaged in market manipulation, in violation of Section 4A of the Natural Gas Act (NGA) and Part 1c.1 of FERC’s regulations
FERC finds market manipulation by futures trader
- McDermott Will & Emery
- -
- USA
- -
- January 26 2010
FERC's January 22, 2010, decision marks the first time that the commission has found market manipulation by a futures trader
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- Jurisdiction - USA

- Workarea - Derivatives

- Workarea - Energy & Natural Resources

- Workarea - White Collar Crime

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