Market manipulation enforcement actions filed in 2012

This library records 8 market manipulation enforcement actions filed in 2012, brought by AMF-FR, SEC.

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: 8
Total penalties: $0
Median penalty: —
Largest: —
Criminal parallel: 0%

Action	Agency	Filed	Technique	Penalty	Status
AMF France v. Orco Property Group, B, A and C (misleading information and insider dealing, 2012)	AMF (France)	2012-10-22	Insider Trading	—	judgment
AMF France v. A, B, C, D, E, F and Intouch Investments (insider dealing, 2012)	AMF (France)	2012-09-28	Insider Trading	—	judgment
AMF France v. A (misleading press release, 2012)	AMF (France)	2012-08-08	Misleading Issuer Disclosure	—	judgment
AMF France v. D, A, Company Z, B, C and firms X and Y (misleading financial information, 2012)	AMF (France)	2012-07-19	Misleading Issuer Disclosure , Insider Trading	—	judgment
AMF France v. Company X and A (misleading prospectus information, 2012)	AMF (France)	2012-07-03	Misleading Issuer Disclosure	—	judgment
AMF France v. Bricorama SA, C, A, B and firm X (misleading financial information, 2012)	AMF (France)	2012-06-29	Misleading Issuer Disclosure	—	judgment
SEC v. Jetronic Industries, Inc. and others (registration revocation, 2012)	SEC	2012-06-25		—	judgment
AMF France v. Exane, Boussard & Gavaudan, A and B (insider dealing and information-handling failures, 2012)	AMF (France)	2012-06-14	Insider Trading	—	judgment