American Conference Institute's 5th National Forum on

Energy Trading Compliance & Regulatory Enforcement

Achieving Compliance, Avoiding Investigation and Managing Regulatory Actions in an Era of Heightened Scrutiny

Thursday, November 17 to Friday, November 18, 2011
The Washington Marriott, Washington, DC

Led by CFTC, FERC, DOJ, FTC, more than 20 companies, and outside attorneys who are tuned into thee coming changes, this is only energy trading compliance conference that looks ahead and offers measurable strategies and tactics to ensure that compliance programs fit seamlessly into the new regulatory landscape.

As FERC and the CFTC continue to sort out their jurisdictional reach, and the industry gets ready for the roll-out of the CFTC’s new rules, companies have been left struggling with questions on how to comply with regulation in a the post-Dodd Frank world. Increased enforcement efforts coupled with a congressionally-sanctioned penalties makes regulatory compliance more important than ever. It is imperative that you are aware of all regulations so that your compliance program can be responsive. But how can you effectively establish a compliance program when so many of the regulations and standards are still changing?

Now in its 5th Installment, ACI’s Energy Trading Compliance & Regulatory Enforcement is the leading event that directly addresses the great concern that companies and their outside counsel have regarding the trends in energy regulation compliance. This program is designed to offer insights into pending rules and enforcement programs by the energy regulatory bodies, and explains the impact of pending federal legislation on the energy trading practice. It features a distinguished faculty of leaders from FERC, CFTC, DOJ and FTC, as well as Hess Corporation, Powerex Corp., PJM Interconnection, Edison Electric Institute, Shell Energy North America, Macquarie Energy, ConocoPhillips Company, Vitol, Inc., Enbridge Energy Company, Direct Energy, Citigroup Energy Inc., Bank of America Merrill Lynch, Barclays Capital Inc., CME Group Inc., Merrill Lynch Commodities, Inc, IDCG, Credit-Suisse Securities USA, Russell Investments.

Attend this conference to hear the leaders in the industry share their insights into the current state of the energy trading space, as well as proven strategies for preparing a compliance program that will be responsive to all of these uncertain, but imminent, regulatory changes. At a time when regulations are slated to change so drastically, you cannot afford to miss this important event to ensure your compliance program is ready.

Plus be sure to also register for the:

  • Pre-Conference Primer: Fundamentals of Energy Trading Compliance
  • Post-Conference Master Class: Maximizing the Effectiveness of Surveillance Programs to Meet Cross-Agency Requirements, Minimize Risk, & Reduce Sentencing

Register today at 888-224-2480 or online.