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Violation Tracker Individual Record

Company: Mondelez Global
Current Parent CompanyMondelez International
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $16,000,000
Year: 2022
Date: May 13, 2022
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Use or attempted use of a manipulative or deceptive device in connection with the December 2011 wheat futures contract traded on the Chicago Board of Trade.
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: food products
Specific Industry of Current Parent: food products
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.