Market Manipulation. Search

Market manipulation enforcement actions filed in 2012

This library records 1 market manipulation enforcement action filed in 2012, brought by 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
1
Total penalties
$0
Median penalty
—
Largest
—
Criminal parallel
0%
Action Agency Filed Technique Penalty Status
SEC v. Jetronic Industries, Inc. and others (registration revocation, 2012) SEC 2012-06-25 — judgment