WASHINGTON - a former analyst for the largest bank of the Spain agreed to pay more than $600,000 to pay for the expenses of federal regulatory agencies of trading on confidential information on the submission of BHP Billiton year to buy Potash Corp last.
The Securities and Exchange Commission announced the settlement Monday with Juan José Fernandez Garcia. He was an analyst for Banco Santander, which advised BHP on the transaction. The SEC filed charges civilian last August against Garcia, saying: he made illegal profits by bet before the bid which would increase stock of potash.
Garcia neither admitted nor denied wrongdoing. It is paying $576,033 in restitution and a fine of $50,000.
Anglo-Australien (BHP) is the largest mines in the world. Shares of potash of the Canada, the largest producer of mineral fertilizers in the world, rose after BHP announced the candidacy of $ 38.5 billion.
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