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Advanced SearchViolation Tracker Individual Record
Company: ICAP Capital Markets LLC
Current Parent Company:
CME Group
Parent at the Time of the Penalty Announcement:
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Recap of Ownership Changes:
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Penalty: $50,000,000
Year: 2018
Date: September 18, 2018
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: interest rate benchmark manipulation
Mega-Scandal:
Price Fixing
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
