Market Manipulation. Search

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
9
Total penalties
$0
Median penalty
—
Largest
—
Criminal parallel
0%
Action Agency Filed Technique Penalty Status
AMF France v. X, Y, A, B, C, D and E (marking the close, 2005) AMF (France) 2005-09-16 Marking The Close , Price Manipulation — judgment
AMF France v. A (price manipulation, 2005) AMF (France) 2005-06-16 Price Manipulation — judgment
AMF France v. A and X (insider trading; all charges rejected, 2005) AMF (France) 2005-04-21 Insider Trading — dismissed
AMF France v. A, B, C, D and X (insider trading, 2005) AMF (France) 2005-04-21 Insider Trading — judgment
AMF France v. X, A and B (insider trading, 2005) AMF (France) 2005-04-14 Insider Trading — judgment
AMF France v. X and A (issuer share buy-back breaches, 2005) AMF (France) 2005-04-07 — judgment
AMF France v. A, B and C (insider trading, 2004) AMF (France) 2004-12-06 Insider Trading — judgment
AMF France v. A, B and X (misleading information; insider dealing alleged, 2004) AMF (France) 2004-11-03 Misleading Issuer Disclosure — judgment
AMF France v. X, A and B (price manipulation, 2004) AMF (France) 2004-03-18 Price Manipulation — judgment