From Douglas M. Grom, Harris L. Kay, and Gregory K. Lawrence:
On Dec. 8, 2015 States Commodity Futures Trading Commission (CFTC) announced that it had simultaneously filed and settled charges against Total Gas & Power North America, Inc. (Total Gas) and Therese Tran (Tran), for violations of Section 6(c) and 9(a)(2) of the Commodity Exchange Act and CFTC Regulations 180.1 and 180.2, which prohibit manipulating or attempting to manipulate the price of any swap or commodity in interstate commerce or for future delivery on or subject to the rules of any registered entity.
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