Market Manipulation. Search

Market manipulation enforcement actions filed in 2010

This library records 14 market manipulation enforcement actions filed in 2010, 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
14
Total penalties
$0
Median penalty
—
Largest
—
Criminal parallel
0%
Action Agency Filed Technique Penalty Status
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