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Tag archives for Market Manipulation

Barriers to Cooperation between the CFTC and FERC Hinder Investigations into Energy Market Manipulation – A Legislative Fix May be on the Horizon

            The Federal Energy Regulatory Commission (“FERC”) has initiated investigations into energy market manipulation in the last two years that have resulted in nearly $1 billion in penalties and profit disgorgements from companies and traders.  See our previous posts here, here, and  here.  Despite the significant enforcement efforts undertaken thus far, FERC Chairman Wellinghoff recently identified additional … Continue reading »

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Global Investigations Into Oil Benchmark Price Manipulation

            In the last several weeks, the European Union’s investigation into potential manipulation of oil benchmark pricing has illuminated the global impact of activity in the energy markets and related policy development.  The EU investigation, headed by the European Commissioner for Competition, is looking into whether there has been coordinated and collusive manipulation of benchmark […]

The Energy Markets Under a Microscope: Government Investigations into Market Manipulation

            The paths of the energy industry and probing government investigations are crossing more and more often, as regulators and legislators have made it a priority to ensure the integrity of energy markets.  The Federal Energy Regulatory Commission (“FERC”), Office of Enforcement has made fraud and market manipulation one of its top four priorities, prompting […]