A district judge was expected to rule as early as Monday night on whether McGraw-Hill Cos. subsidiary Platts would be required to turn over its natural gas trading data to the Commodities Futures Trading Commission (CFTC) following a hearing in Houston on Monday. The CFTC subpoenaed the data as part of an investigation into market manipulation during the western energy crisis.
Subpoena
Articles from Subpoena
Grand Jury Subpoenas Duke’s Financial Documents
Duke Energy said last week that it intends to comply with a subpoena it received from a Western District of North Carolina grand jury. The grand jury is seeking documents related to last year’s audit of subsidiary Duke Power’s financial and regulatory reporting from 1998 to 2000 by North Carolina and South Carolina utilities commissions (see Power Market Today, Nov. 20, 2002).
February 24, 2003
Senate to Subpoena Documents from Enron Officers, Directors
Current and former Enron Corp. officers and directors, the corporation itself and outside auditor Arthur Andersen LLP are expected to receive Senate subpoenas this week to turn over documents related to the financial failure of the once-powerful energy trading company.
January 7, 2002
Senate to Subpoena Documents from Enron Officers, Directors
Current and former Enron Corp. officers and directors, the corporation itself and outside auditor Arthur Andersen LLP will receive Senate subpoenas by next week to turn over documents related to the financial failure of the once-powerful energy trading company.
January 3, 2002
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