Market manipulation enforcement actions filed in 2005

This library records 9 market manipulation enforcement actions filed in 2005, 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: 9
Total penalties: $110k
Median penalty: $110k
Largest: $110k
Criminal parallel: 0%

Action	Agency	Filed	Technique	Penalty	Status
AMF France v. A and Banque X (price manipulation and insider trading, 2005)	AMF (France)	2005-10-04	Price Manipulation , Insider Trading	—	judgment
AMF France v. A, B, C, D and X (misleading information, 2005)	AMF (France)	2005-09-29	Misleading Issuer Disclosure	—	judgment
AMF France v. X, Y, A, B, C, D and E (marking the close, 2005)	AMF (France)	2005-09-16	Marking The Close , Price Manipulation	—	judgment
SEC v. James F. Glaza d/b/a Falcon Financial Services, Inc. (unregistered distributions, 2005)	SEC	2005-07-21	Unregistered Distributions	$110k	judgment
AMF France v. A (price manipulation, 2005)	AMF (France)	2005-06-16	Price Manipulation	—	judgment
AMF France v. A and X (insider trading; all charges rejected, 2005)	AMF (France)	2005-04-21	Insider Trading	—	dismissed
AMF France v. A, B, C, D and X (insider trading, 2005)	AMF (France)	2005-04-21	Insider Trading	—	judgment
AMF France v. X, A and B (insider trading, 2005)	AMF (France)	2005-04-14	Insider Trading	—	judgment
AMF France v. X and A (issuer share buy-back breaches, 2005)	AMF (France)	2005-04-07		—	judgment