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.
1. Staff White Paper on . Anti-Market Manipulation Enforcement Efforts Ten Years After EPAct 2005 . I. Introduction Market manipulation …
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