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16 results found

Article

Bracewell LLP | USA | 27 Sep 2017

The CFTC Wants You To Turn Yourself In

On September 25, 2017, James McDonald, Director of the Division of Enforcement (“Division”) at the Commodity Futures Trading Commission (“CFTC” or

Article

Bracewell LLP | USA | 25 Apr 2011

Oil and gas fraud working group to focus on energy markets

On April 21, 2011, U.S. Attorney General Eric Holder announced the formation of an Oil and Gas Price Fraud Working Group to focus specifically on the detection of fraud in the energy markets.

Article

Bracewell LLP | USA | 6 Oct 2009

US v. Radley pares enforcement authority under the Commodities Exchange Act

The U.S. District Court for the Southern District of Texas dismissed a twenty-six-count indictment that the Commodity Futures Trading Commission (CFTC) and Justice Department had brought against four former BP traders for allegedly attempting to manipulate the TET propane market in 2004 in violation of the Commodities Exchange Act (CEA).

Article

Bracewell LLP | USA | 23 Sep 2009

Enforcement authority under the Commodities Exchange Act undercut by US v. Radley

On September 17, 2009, the U.S. District Court for the Southern District of Texas dismissed a twenty-six count indictment brought by the Commodity Futures Trading Commission ("CFTC") and U.S. Department of Justice ("DOJ") against four former BP employees for allegedly attempting to manipulate the Texas Eastern Transmission Corporation ("TET") propane market in 2004.

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