Transcription of STAFF WHITE PAPER ON
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STAFF WHITE PAPER ON
STAFF WHITE PAPER ON ANTI-MARKET MANIPULATION ENFORCEMENT EFFORTS TEN YEARS AFTER EPACT 2005 federal energy regulatory commission November 2016 This WHITE PAPER is a product of the STAFF of the federal energy regulatory commission . Any views expressed herein are those of STAFF and do not necessarily reflect the views of the commission , its Chairman, or any individual STAFF WHITE PAPER on Anti-Market Manipulation Enforcement Efforts Ten Years After EPAct 2005 I. Introduction .. 1 II. Background .. 5 III. Indicia of Fraud Under the Anti-Manipulation Rule ..10 A. Illicit Purpose of Conduct ..11 B. Uneconomic Conduct ..13 C. Conduct Inconsistent with Market Fundamentals.
STAFF WHITE PAPER ON . ANTI-MARKET MANIPULATION ENFORCEMENT EFFORTS TEN YEARS AFTER EPACT 2005 . Federal Energy Regulatory Commission . November 2016
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