AMF-FR manipulation enforcement actions

This library records 209 market manipulation enforcement actions brought by the Autorité des marchés financiers (France).

These are the AMF-FR actions our ingest has classified as involving a manipulation technique. Actions that do not allege manipulation are outside this library's scope and are not recorded, so this is not a complete mirror of AMF-FR enforcement.

Actions: 100
Total penalties: $0
Median penalty: —
Largest: —
Criminal parallel: 6%

Action	Agency	Filed	Technique	Penalty	Status
AMF France v. Elliott Advisors (UK) Ltd and Elliott Management Corporation (insider dealing, 2014)	AMF (France)	2014-04-25	Insider Trading	—	judgment
AMF France v. Company X (alleged momentum ignition, charges rejected, 2014)	AMF (France)	2014-03-14	Momentum Ignition	—	dismissed
AMF France v. A and B (false information about a bank's capital, 2013)	AMF (France)	2013-11-07	False Rumors	—	judgment
AMF France v. A and B (insider dealing, 2013)	AMF (France)	2013-10-18	Insider Trading	—	judgment
AMF France v. A, B, C, D, Verneuil et Associés, Verneuil Participations, Foch Investissements, FD Conseils et Participations and Duc SA (insider dealing and ownership disclosure failures, 2013)	AMF (France)	2013-07-25	Insider Trading	—	judgment
AMF France v. LVMH Moët Hennessy-Louis Vuitton (undisclosed stake building in Hermès, 2013)	AMF (France)	2013-06-25	Undisclosed Control Blocks	—	judgment
AMF France v. ADT, Lado, Y, Z, C, D, A and B (insider dealing and disclosure failures, 2013)	AMF (France)	2013-06-05	Insider Trading	—	judgment
AMF France v. A (insider dealing, 2013)	AMF (France)	2013-05-17	Insider Trading	—	judgment
AMF France v. A (insider dealing (recommending trades), 2013)	AMF (France)	2013-04-16	Insider Trading	—	judgment
AMF France v. A, B and C (insider dealing, 2013)	AMF (France)	2013-04-12	Insider Trading	—	judgment
AMF France v. A (insider dealing, 2013)	AMF (France)	2013-02-20	Insider Trading	—	judgment
AMF France v. B, Saint Olive Gestion, Archos, A and company X (insider dealing, 2013)	AMF (France)	2013-02-13	Insider Trading	—	judgment
AMF France v. Orco Property Group, B, A and C (misleading information and insider dealing, 2012)	AMF (France)	2012-10-22	Insider Trading	—	judgment
AMF France v. A, B, C, D, E, F and Intouch Investments (insider dealing, 2012)	AMF (France)	2012-09-28	Insider Trading	—	judgment
AMF France v. A (misleading press release, 2012)	AMF (France)	2012-08-08	Misleading Issuer Disclosure	—	judgment
AMF France v. D, A, Company Z, B, C and firms X and Y (misleading financial information, 2012)	AMF (France)	2012-07-19	Misleading Issuer Disclosure , Insider Trading	—	judgment
AMF France v. Company X and A (misleading prospectus information, 2012)	AMF (France)	2012-07-03	Misleading Issuer Disclosure	—	judgment
AMF France v. Bricorama SA, C, A, B and firm X (misleading financial information, 2012)	AMF (France)	2012-06-29	Misleading Issuer Disclosure	—	judgment
AMF France v. Exane, Boussard & Gavaudan, A and B (insider dealing and information-handling failures, 2012)	AMF (France)	2012-06-14	Insider Trading	—	judgment
AMF France v. X (insider dealing, charges rejected, 2011)	AMF (France)	2011-12-01	Insider Trading	—	dismissed
AMF France v. Allianz Global Investors France, BNP Paribas, Société Générale, Y and X (insider dealing, 2011)	AMF (France)	2011-11-24	Insider Trading	—	judgment
AMF France v. Company X and A (price manipulation, 2011)	AMF (France)	2011-10-28	Price Manipulation	—	judgment
AMF France v. H and J (insider dealing, 2011)	AMF (France)	2011-09-16	Insider Trading	—	judgment
AMF France v. A and B (insider dealing, 2011)	AMF (France)	2011-09-15	Insider Trading	—	judgment
AMF France v. Company X, A, B and C (front-running of a client order, 2011)	AMF (France)	2011-07-04	Front Running	—	judgment
AMF France v. A, X, Y, Z, W (price manipulation, 2011)	AMF (France)	2011-05-26	Price Manipulation	—	judgment
AMF France v. Kraay Trading I BV (spoofing, 2011)	AMF (France)	2011-05-12	Spoofing	—	judgment
AMF France v. Groupe X, Y, Z (insider trading, 2011)	AMF (France)	2011-03-31	Insider Trading	—	judgment
AMF France v. A, B, C, D, Cabinet X, Cabinet Y (false or misleading information, 2011)	AMF (France)	2011-03-31	Misleading Issuer Disclosure	—	judgment
AMF France v. Crédit Agricole Corporate and Investment Bank, Natixis, A, Management company X (insider trading, 2011)	AMF (France)	2011-03-17	Insider Trading	—	judgment
AMF France v. A, B, C, D, E, F, G, H, I (insider trading, 2011)	AMF (France)	2011-02-17	Insider Trading	—	judgment
AMF France v. A (newsletter-scalping, 2010)	AMF (France)	2010-12-16	Newsletter Scalping	—	judgment
AMF France v. X, A (insider trading, 2010)	AMF (France)	2010-11-25	Insider Trading	—	dismissed
AMF France v. A, B, C, D, E, F, G, H (insider trading, 2010)	AMF (France)	2010-11-18	Insider Trading	—	judgment
AMF France v. A (false or misleading information, 2010)	AMF (France)	2010-11-04	Misleading Issuer Disclosure	—	judgment
AMF France v. A, X (false or misleading information, 2010)	AMF (France)	2010-10-28	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B, X (false or misleading information, 2010)	AMF (France)	2010-10-21	Misleading Issuer Disclosure	—	judgment
AMF France v. Orgasynth SA, A (false or misleading information, 2010)	AMF (France)	2010-09-16	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B (insider trading, 2010)	AMF (France)	2010-06-10	Insider Trading	—	judgment
AMF France v. A, B, C, D, E (insider trading, 2010)	AMF (France)	2010-05-27	Insider Trading	—	judgment
AMF France v. X, Cabinet Y (false or misleading information, 2010)	AMF (France)	2010-05-20	Misleading Issuer Disclosure	—	judgment
AMF France v. X, A, B, C (false or misleading information, 2010)	AMF (France)	2010-04-01	Misleading Issuer Disclosure	—	judgment
AMF France v. X, A (undisclosed-control-blocks, 2010)	AMF (France)	2010-02-25	Undisclosed Control Blocks	—	judgment
AMF France v. A, B (analyst-manipulation, front-running, 2010)	AMF (France)	2010-01-21	Analyst Manipulation , Front Running	—	judgment
AMF France v. A (insider trading, 2010)	AMF (France)	2010-01-14	Insider Trading	—	judgment
AMF France v. X, Y, A (insider trading, 2009)	AMF (France)	2009-12-17	Insider Trading , Misleading Issuer Disclosure	—	judgment
AMF France v. X, A, B, C, D (false or misleading information, 2009)	AMF (France)	2009-12-10	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, R, EADS NV, Lagardère SCA, Daimler AG (insider trading, 2009)	AMF (France)	2009-11-27	Insider Trading	—	dismissed
AMF France v. A, B, C, D, X, Y (insider trading, 2009)	AMF (France)	2009-11-12	Insider Trading	—	judgment
AMF France v. A, B, C, D (insider trading, 2009)	AMF (France)	2009-10-15	Insider Trading	—	dismissed
AMF France v. Theolia, C, Colibri and D (misleading information, 2009)	AMF (France)	2009-10-01	Misleading Issuer Disclosure	—	judgment
AMF France v. A (false rumours, 2009)	AMF (France)	2009-10-01	False Rumors	—	judgment
AMF France v. A, B, C, D, E (insider trading, 2009)	AMF (France)	2009-09-21	Insider Trading	—	dismissed
AMF France v. A and B (insider trading, 2009)	AMF (France)	2009-06-25	Insider Trading	—	dismissed
AMF France v. SAFE S.p.a. (penny-stock manipulation, 2009)	AMF (France)	2009-04-09	Price Manipulation	—	judgment
AMF France v. A (sham takeover announcement, 2009)	AMF (France)	2009-03-12	Sham Tender Offers	—	judgment
AMF France v. X, A, Y and B (misleading forecasts and insider trading, 2009)	AMF (France)	2009-03-05	Insider Trading	—	judgment
AMF France v. A, B, C, D, E, X (insider trading, 2009)	AMF (France)	2009-01-08	Insider Trading	—	judgment
AMF France v. A, B, C, D, F, J and K (insider trading, 2008)	AMF (France)	2008-12-23	Insider Trading	—	judgment
AMF France v. B, A, X, C, D, E and F (insider trading, 2008)	AMF (France)	2008-12-11	Insider Trading	—	judgment
AMF France v. A, B and X (misleading information and insider trading, 2008)	AMF (France)	2008-12-04	Insider Trading	—	judgment
AMF France v. X, W, Z and Y (insider trading, 2008)	AMF (France)	2008-12-04	Insider Trading	—	judgment
AMF France v. A and B (insider trading, 2008)	AMF (France)	2008-11-20	Insider Trading	—	judgment
AMF France v. HSBC France, X, Y and Z (market sounding and insider information, 2008)	AMF (France)	2008-10-30	Insider Trading , Price Manipulation	—	judgment
AMF France v. A (insider trading, 2008)	AMF (France)	2008-10-23	Insider Trading	—	judgment
AMF France v. A and B (insider trading, 2008)	AMF (France)	2008-10-09	Insider Trading	—	dismissed
AMF France v. X (insider trading, 2008)	AMF (France)	2008-09-25	Insider Trading	—	dismissed
AMF France v. A (insider trading, 2008)	AMF (France)	2008-06-26	Insider Trading	—	judgment
AMF France v. E, A, B, C and D (insider trading, 2008)	AMF (France)	2008-05-22	Insider Trading	—	judgment
AMF France v. A (insider trading, 2008)	AMF (France)	2008-04-10	Insider Trading	—	judgment
AMF France v. Euroland Finance and X (insider trading, 2008)	AMF (France)	2008-04-03	Insider Trading	—	judgment
AMF France v. X, C, D, E, G and W (insider trading and misleading information, 2008)	AMF (France)	2008-02-28	Insider Trading , Misleading Issuer Disclosure +1	—	judgment
AMF France v. X (insider trading controls, 2008)	AMF (France)	2008-02-07	Insider Trading	—	judgment
AMF France v. X, Z and Y (marking the close, 2008)	AMF (France)	2008-01-24	Marking The Close , Price Manipulation	—	judgment
AMF France v. Infogrames Entertainment and Natexis Bleichroeder (share buy-back and closing-price trading, 2008)	AMF (France)	2008-01-16	Marking The Close , Insider Trading	—	judgment
AMF France v. A (price manipulation, 2007)	AMF (France)	2007-12-20	Price Manipulation	—	judgment
AMF France v. A (insider trading, 2007)	AMF (France)	2007-12-06	Insider Trading	—	judgment
AMF France v. A and X (misleading prospectus information, 2007)	AMF (France)	2007-11-29	Misleading Issuer Disclosure	—	judgment
AMF France v. A (misleading financial information, 2007)	AMF (France)	2007-11-21	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B and X (insider trading, 2007)	AMF (France)	2007-10-25	Insider Trading	—	judgment
AMF France v. A, B and C (insider trading, 2007)	AMF (France)	2007-10-04	Insider Trading	—	judgment
AMF France v. X, A and B (insider trading; charges rejected, 2007)	AMF (France)	2007-09-27	Insider Trading	—	dismissed
AMF France v. X, Y, Z, A, B, C and D (misleading information, 2007)	AMF (France)	2007-07-05	Misleading Issuer Disclosure	—	judgment
AMF France v. S, T, W, X, Y and Z (insider trading, 2007)	AMF (France)	2007-06-07	Insider Trading	—	judgment
AMF France v. X, A, B, C and D (misleading information, 2007)	AMF (France)	2007-05-24	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B, C and X (misleading information, 2007)	AMF (France)	2007-04-05	Misleading Issuer Disclosure	—	judgment
AMF France v. Banque X, A and B (insider trading, 2007)	AMF (France)	2007-03-29	Insider Trading	—	judgment
AMF France v. X, A, B, C, D, E, F and G (misleading information, 2007)	AMF (France)	2007-03-29	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B, C, D, E, F, G and H (insider trading, 2007)	AMF (France)	2007-03-01	Insider Trading	—	judgment
AMF France v. A (false information, 2006)	AMF (France)	2006-12-19	False Rumors	—	judgment
AMF France v. A and X (marking the close, 2006)	AMF (France)	2006-12-07	Marking The Close	—	judgment
AMF France v. S, U, V, W and X (insider trading, 2006)	AMF (France)	2006-11-23	Insider Trading	—	judgment
AMF France v. X and A (misleading information, 2006)	AMF (France)	2006-11-16	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B, C, X, Y and Z (price manipulation, 2006)	AMF (France)	2006-10-19	Price Manipulation	—	judgment
AMF France v. A and B (insider trading, 2006)	AMF (France)	2006-09-28	Insider Trading	—	judgment
AMF France v. A and B (insider trading; charges rejected, 2006)	AMF (France)	2006-09-14	Insider Trading	—	dismissed
AMF France v. X, A, B, Y, Z and W (price manipulation, 2006)	AMF (France)	2006-03-09	Price Manipulation	—	judgment
AMF France v. X and A (price manipulation alleged; record-keeping breach found, 2006)	AMF (France)	2006-01-26	Price Manipulation	—	judgment
AMF France v. A and Banque X (price manipulation and insider trading, 2005)	AMF (France)	2005-10-04	Price Manipulation , Insider Trading	—	judgment
AMF France v. A, B, C, D and X (misleading information, 2005)	AMF (France)	2005-09-29	Misleading Issuer Disclosure	—	judgment