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November 12, 2007Potential Fines and Penalties for Energy Transfer Partners
Analysis of: Is Enron Saga Entering The Final Chapter | news.glgroup.com
Author: Orlan Johnson, Partner, Saul Ewing LLP
A clear understanding of this area of the law has become critical because the risks from noncompliance can subject an entire entity, including upper management, to significant fines ($1 million per day/ per violation), criminal penalties and disgorgement of undue profits. Many energy...
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