Market Manipulation. Search

Market manipulation enforcement actions filed in 2008

This library records 17 market manipulation enforcement actions filed in 2008, 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
17
Total penalties
$0
Median penalty
—
Largest
—
Criminal parallel
12%
Action Agency Filed Technique Penalty Status
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