Commodities/Market manipulation
CFTC puts new spin on spoofing cases
Charges may be brought under regulation 166.3 in cases where intent is hard to prove
CFTC has ‘incredible view’ into markets – surveillance chief
Ex-trader Hunter sheds light on agency’s monitoring and forensic analysis capabilities
CFTC proposal would unleash flood of lawsuits, firms say
Industry blasts proposal to allow private manipulation suits in US electricity markets
Trade surveillance slow to catch on at energy firms
Even as EU Market Abuse Regulation kicks in, few companies have systems to flag suspect trades
CFTC top cop ramps up use of anti-manipulation rule
Agency’s new authority under Dodd-Frank is "very promising", Goelman says
New EU market abuse rules worry energy traders
Ban on insider trading in commodities seen as “very tricky”
How ‘Death Star’ and AIG sparked a new era in regulation
Ferc and the CFTC have overlearned the lessons of past crises
Enron’s California schemes haunt regulators 15 years later
Failures of first liberalised US power market still shape Ferc anti-manipulation agenda
In manipulation cases, "everybody's doing it" is no excuse
From natural gas scandal of 2000s to Libor-rigging, troubling patterns persist
Q&A: Ferc’s Norman Bay on market manipulation, polar vortexes
New chairman rejects criticism of Ferc enforcement actions
Alberta energy regulator urges firms to boost compliance
MSA official’s comments come in wake of TransAlta manipulation fine
Top US energy regulator defends market manipulation probes
Bay: Ferc has given ‘a lot of clarity’ on definition of illegal trading
Probes of EU energy market abuse set to jump with Remit
Launch of new reporting regime expected to spark flurry of investigations
Remit breaches already being investigated by Acer
EU energy regulator reiterates call for more resources to help with monitoring
Ferc manipulation cases put limits on US power traders
Costly fines deter firms from employing cross-market strategies
Barclays ruling bolsters Ferc anti-manipulation drive
Judge backs regulator on key legal questions in allowing suit to proceed
Energy scarcity warrants tough response to market abuse
Regulators must take energy market manipulation seriously, argues Kaminski
Kraft allegations raise concern among energy end-users
Energy firms worried about agency's more aggressive stance, conference told
Hedge fund case tests Ferc's anti-manipulation drive
Powhatan's battle could set precedent for regulation of US energy markets
Market manipulation push is widening the compliance gap
Aggressive pursuit of wrongdoing harms market efficiency and competition
Energy exchanges can share the burden of Remit
EU insider trading rules are an opportunity to outsource reporting