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