Market manipulation enforcement actions filed in 2007

This library records 15 market manipulation enforcement actions filed in 2007, 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: 15
Total penalties: $0
Median penalty: —
Largest: —
Criminal parallel: 13%

Action	Agency	Filed	Technique	Penalty	Status
AMF France v. A (price manipulation, 2007)	AMF (France)	2007-12-20	Price Manipulation	—	judgment
AMF France v. A (insider trading, 2007)	AMF (France)	2007-12-06	Insider Trading	—	judgment
AMF France v. A and X (misleading prospectus information, 2007)	AMF (France)	2007-11-29	Misleading Issuer Disclosure	—	judgment
AMF France v. A (misleading financial information, 2007)	AMF (France)	2007-11-21	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B and X (insider trading, 2007)	AMF (France)	2007-10-25	Insider Trading	—	judgment
AMF France v. A, B and C (insider trading, 2007)	AMF (France)	2007-10-04	Insider Trading	—	judgment
AMF France v. X, A and B (insider trading; charges rejected, 2007)	AMF (France)	2007-09-27	Insider Trading	—	dismissed
AMF France v. X, Y, Z, A, B, C and D (misleading information, 2007)	AMF (France)	2007-07-05	Misleading Issuer Disclosure	—	judgment
AMF France v. S, T, W, X, Y and Z (insider trading, 2007)	AMF (France)	2007-06-07	Insider Trading	—	judgment
AMF France v. X, A, B, C and D (misleading information, 2007)	AMF (France)	2007-05-24	Misleading Issuer Disclosure	—	judgment
SEC v. Anthony C. Snell and Charles E. LeCroy (2007)	SEC	2007-05-03		—	dismissed
AMF France v. A, B, C and X (misleading information, 2007)	AMF (France)	2007-04-05	Misleading Issuer Disclosure	—	judgment
AMF France v. Banque X, A and B (insider trading, 2007)	AMF (France)	2007-03-29	Insider Trading	—	judgment
AMF France v. X, A, B, C, D, E, F and G (misleading information, 2007)	AMF (France)	2007-03-29	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B, C, D, E, F, G and H (insider trading, 2007)	AMF (France)	2007-03-01	Insider Trading	—	judgment