The Guide to Energy Market Manipulation

The Guide to Energy Market Manipulation is the first of its kind in surveying a new and complex form of regulation that applies to one of the most important industry sectors in the world.

Written by leading names in the field and published by Global Competition Review, the Guide is split into three distinctive parts:

I. Legislation & Jurisprudence

II. Enforcement Practices

III. The Regulatory Process

Contents:

Introduction

• Energy Market Manipulation: A New Regulatory Regime
  • Gordon Kaiser, JAMS
• Foreword
  • Joseph Kelliher, NextEra Energy

Part I: Legislation & Jurisprudence

• Perspectives on FERC's Enforcement Programme as it Relates to Energy Market Manipulation
  • Robert Fleishman and Paul C Varnado, Morrison & Foerster LLP
• Commodity Futures Trading Commission Enforcement 
  • Anthony Mansfield, Allen & Overy LLP
• Compliance and Enforcement in the Ontario Electricity Sector
  • Glenn Zacher, Stikeman Elliott LLP
• Investigating Energy Market Activity in Ontario
  • George Vegh, McCarthy Tétrault LLP
• Energy Market Manipulation in Alberta
  • Randall W Block QC, John Blair and Laura Poppel, Borden Ladner Gervais LLP
• REMIT Energy Market Manipulation
  • Peter Willis, Bird & Bird
• Testing Energy Market Manipulation in Great Britain
  • James Jamieson and Nenad Njegovan, Competition and Markets Authority
• Australia
  • Peter Adams, Kate Murphy and Jeremy Llewellyn, Australian Energy Regulator

Part II: Enforcement Practices

• FERC Practice and Procedure
  • David Applebaum, Todd Brecher and J Porter Wiseman, Akin Gump Strauss Hauer & Feld LLP
• Energy Market Manipulation in the EU: Practice and Procedure
  • Mark Mills, OFGEM
• Fines, Sanctions and Settlements
  • JP Mousseau, Alberta Utilities Commission
• Private Actions in the United States, Canada and Europe
  • Randall Hofley, Justine Johnston and Joseph Bial, Blake, Cassels & Graydon LLP

Part III: The Regulatory Process

• Administrative Law Principles
  • David Mullan, Queen’s University
• The Use of Expert Evidence
  • M Philip Tunley, St. Lawrence Barristers LLP
• Economic Evidence of Market Power and Market Manipulation in Energy Markets
  • Robin Cohen, David Hunger, Brian Rivard and Christopher Russo, Charles River Associates

Appendix

• Staff White Paper on Anti-Market Manipulation Enforcement Efforts: Ten Years After EPAct 2005, November 2016