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Training and Advising on Regulatory Matters

Utility Employee Training on Federal Laws and Regulations Prohibiting Manipulative Trading

  • Covered laws and agency rules that prohibit manipulative trading in gas, electricity, and financial derivatives, as enforced by the Federal Energy Regulatory Commission and the Commodity Futures Trading Commission
  • Distilled relevant laws and regulations into easy-to-understand terms, minimizing jargon
  • Summarized agency and court decisions on alleged manipulation to provide concrete examples of unacceptable conduct and resulting regulatory response
  • Explained how legal standards and case law relate to company policies and expectations