Market Manipulation. Search

Market manipulation enforcement actions filed in 2006

This library records 9 market manipulation enforcement actions filed in 2006, brought by AMF-FR.

Counts by year reflect when an action was filed or announced, not when the underlying conduct occurred — those are often years apart. Compare across years with care: a single multi-defendant sweep can dominate a year's count.

Actions
9
Total penalties
$0
Median penalty
—
Largest
—
Criminal parallel
0%
Action Agency Filed Technique Penalty Status
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