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Energy Sector › Investigations › Enforcement Actions

Herbert Smith Freehills Kramer

The NSTA’s New Disclosure Policy

Herbert Smith Freehills Kramer on

On 31 July 2025, the North Sea Transition Authority (NSTA) confirmed its new approach to regulatory transparency by announcing its intention to publicly name companies subject to ongoing investigations and those who fail to...more

K&L Gates LLP

FERC Issues 2023 Enforcement Report

K&L Gates LLP on

On 16 November 2023, the Federal Energy Regulatory Commission’s (FERC or Commission) Office of Enforcement (Enforcement) released its 2023 Annual Report on Enforcement (FY2023 Report). The FY2023 Report is the 8th annual...more

K&L Gates LLP

FERC Approves Enforcement's Settlements With Two Demand Response Providers

K&L Gates LLP on

On 22 May 2023, the Federal Energy Regulatory Commission (FERC) issued two orders approving stipulation and consent agreements that resolve enforcement investigations by FERC’s Office of Enforcement (FERC Enforcement) of two...more

Morgan Lewis - Power & Pipes

FERC Enforcement ‘Is Back’: FY 2022 Annual Report on Enforcement

Morgan Lewis - Power & Pipes on

On November 17, 2022, the Office of Enforcement (OE) of the Federal Energy Regulatory Commission (FERC or the Commission) released its annual report on enforcement activities (Report). The Report details the FY 2022 efforts...more

K&L Gates LLP

FERC Issues 2021 Enforcement Report

K&L Gates LLP on

On 18 November 2021, the Federal Energy Regulatory Commission’s (FERC or Commission) Office of Enforcement (Enforcement) released its 2021 Annual Report on Enforcement (FY2021 Report). The FY2021 Report provides an overview...more

Akin Gump Strauss Hauer & Feld LLP

FERC Rescinds Controversial Enforcement Policy

Akin Gump Strauss Hauer & Feld LLP on

On May 16, 2019, the Federal Energy Regulatory Commission (FERC or “the Commission”) rescinded its 2009 Notice of Alleged Violations policy. The policy provided for the Director of the Office of Enforcement (“Enforcement”) to...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - September 2018

Akin Gump Strauss Hauer & Feld LLP on

ANTICORRUPTION DEVELOPMENTS - Petrobras Settles with U.S. Authorities Over Alleged FCPA Violations - On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)...more

Moore & Van Allen PLLC

Do Not Pass Go: FERC Administrative Proceedings Remain First Stop for Market Manipulation Claims under the Natural Gas Act

Moore & Van Allen PLLC on

Fraud and energy market manipulation have remained priorities of the Federal Energy Regulatory Commission’s Office of Enforcement (OE) over the past several years. The agency has ramped up its investigative efforts, reporting...more

Cadwalader, Wickersham & Taft LLP

2015 FERC Enforcement Report Confirms Increase in Enforcement and Audit Activity as FERC Faces Unprecedented Number of Litigated...

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The Federal Energy Regulatory Commission’s (“FERC”) Office of Enforcement (“Enforcement”) issued its 2015 Report on Enforcement (“Report”) on November 19, 2015. The Report summarizes FERC’s enforcement efforts during the...more

Cadwalader, Wickersham & Taft LLP

Gloves Are Off: FERC Issues Public Notice of Alleged Violations in Powhatan Investigation

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On August 5, 2014, the Federal Energy Regulatory Commission ("FERC") issued a public Staff Notice of Alleged Violations ("NAV") regarding alleged manipulative Up To Congestion trading by Powhatan Energy Fund (Powhatan) in the...more

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