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
Publication Details