SEC
Whistleblower
Attorneys

July 22, 2014

Cedric Ca

Trading and Pricing

SANCTION AMOUNT: $1,813,612

Defendants: Cedric Ca

Settlement of insider trading charges against Spanish citizen and former high-ranking official at Madrid-based Banco Santander, S.A., where he allegedly learned of its client, BHP Billiton's, proposed acquisition of Potash Corporation, and took advantage by purchasing Potash contracts-for-difference in the days leading up to the public announcement. He also allegedly tipped a friend who also traded, and the two profited $960,806.

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