The Commodity Futures Trading Commission (CFTC) has fined Cargill $10 million for providing mid-market marks that concealed from counterparties and its swap data repository (SDR) its full mark-up on certain swaps, in violation of the Commodity Exchange Act (CEA) and CFTC Regulations. The CFTC found that Cargill provided counterparties and the SDR inaccurate marks which had the effect of concealing up to ninety percent of Cargill’s mark-up.
— source corporatecrimereporter.com 2017-11-09