FERC's Enforcement Actions in Banking and Finance

17 April 2013
Hosted By: The Knowledge Congress

Financial institutions that are engaged in trading, generating, or transmitting electrical power are now under the increasing scrutiny of the US Federal Energy Regulatory Commission (FERC), which has recently begun bringing enforcement actions against several major financial institutions, including Barclays, Deutsche Bank, and JP Morgan. Once proved that they are in violation of FERC rules, such financial institutions face large fines and hefty penalties. To address these issues, NERA Senior Consultant Lilly Goldman joined a distinguished panel of experts for a Knowledge Congress webcast on 17 April 2013. The panel discussed the substantive issues relating to FERC's enforcement actions in the financial industry, and provided insight into the FERC investigation process. The webcast concluded with a Q&A session with the audience.

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