Violation Tracker Individual Record
Company:Deutsche Bank Energy Trading LL
Date:January 22, 2013
Offense Group:competition-related offenses
Primary Offense:energy market manipulation
The Federal Energy Regulatory Commission approved a settlement between its Office of Enforcement and Deutsche Bank Energy Trading LLC to resolve an Order to Show Cause proceeding regarding manipulation of California power markets.
Level of Government:federal
Action Type:agency action
Agency:Federal Energy Regulatory Commission
Civil or Criminal Case:civil
HQ Country of Parent:Germany
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
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