Partners Pamela Wu and Levi McAllister and associate Patrick Pennella co-authored an Expert Analysis piece for Law360 examining the annual enforcement reports for fiscal year 2023 issued by the Federal Energy Regulatory Commission (FERC) and the Commodity Futures Trading Commission (CFTC).
The article delves into each agency’s report, highlighting areas of focus such as fraud and market manipulation, anti-competitive practices, and conduct related to digital asset commodities.
The authors also discuss what can be expected from these agencies in 2024, noting that “[a]ggressive enforcement activities by both FERC's Office of Enforcement and the CFTC's Division of Enforcement are expected to continue in this fiscal year.”