Energy Trading Compliance

Practical strategies to prevent violations of emerging FERC regulations

Tuesday, January 29, 2008

About

With FERC’s increased enforcement activity, new regulations in the works and more investigations underway, now more than ever you must have a rock-solid compliance program in place for your energy transactions.

ACI’s Energy Trading Compliance publication provides practical guidance and tools to help you comply with the newly anticipated FERC regulations.

Contents & Contributors

About

With FERC’s increased enforcement activity, new regulations in the works and more investigations underway, now more than ever you must have a rock-solid compliance program in place for your energy transactions.

ACI’s Energy Trading Compliance publication provides practical guidance and tools to help you comply with the newly anticipated FERC regulations.

Contents & Contributors

CFTC/FERC OVERLAP: REDEFINING BOUNDARIES AND REGULATORY OBJECTIVES IN A CHANGING LANDSCAPE
Mark. W. Menezes, Hunton Williams

TRANSPARENCY IN WHOLESALE ENERGY MARKETS
Charles F. Cerria, Hess Corporation

THE CHALLENGE OF VARYING AND UNCERTAIN STANDARDS OF MANIPULATION
Geoffrey F. Aronow, Heller Ehrman

STANDARDS OF CONDUCT: HOW REGULATORY DEVELOPMENTS WILL IMPACT COMPLIANCE STRATEGIES
Stephen D. Phillips, E.ON U.S. LLC

UPGRADING FERC COMPLIANCE CONTROLS TO MEET FERC’S HEIGHTENED EXPECTATIONS
Andrew S. Katz, Northeast Utilities

ANTICIPATING NEW DEVELOPMENTS FOR NATURAL GAS IN RELATION TO TYING & SHIPPER TITLE RULES
Nicole Russell, Hess Corporation

ANTICIPATING NEW DEVELOPMENTS FOR NATURAL GAS IN RELATION TO TYING & SHIPPER TITLE RULES
Andrea Wolfman, Thelen Reid Brown Raysman & Steiner LLP

PREPARING AND MANAGING A FERC AUDIT
Kendal Bowman, Progress Energy - Regulatory Affairs

PREPARING FOR, RESPONDING TO AND MANAGING A FERC AUDIT/INVESTIGATION
Anthony M. Mansfield, Heller Ehrman LLP

THE DAY AFTER: MITIGATING CIVIL PENALTIES AND REPUTATIONAL HARM WHEN WRONGDOING IS FOUND BY FERC
Robert Fleishman, Covington & Burling LLP
Daniel E. Frank, Sutherland, Asbill & Brennan LLP



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