28 Mar 2019 Chairman of France's Iliad faces €1m fine for insider trading. Maxime Lombardini sold shares ahead of Iliad's takeover bid for T-Mobile USA in 

30 Apr 2019 The French financial markets regulator's enforcement committee said on Monday it had fined Maxime Lombardini, then chief executive, for “  1991) (noting that recent steps to upgrade securities enforcement in France have penalties for insider trading in response to pressure from the United States). Our main findings are first that French legal origin countries (France, Italy, Belgium, 11 Maximum penalties related to disclosure of insider trades under TD are  8 Feb 2020 On Friday, the French government fined Apple €25m for slowing down Now the US DoJ has charged Apple's insider trading lawyer with, er 27 Nov 2018 Spain's foreign minister has been fined 30000 euros ($33980) by the national stock market regulator for what it described as a very serious  French regulators fine Ubisoft execs 1.27 million euros for insider trading. December 9, 2016 | By Alissa McAloon 

6 May 2014 over the knuckles, with an approximately US$11 million (Euro 8 million) fine imposed by the French securities regulator for insider trading.

21 Jul 2019 The Securities Litigation Review - Edition 5 - France, authored by Insider trading and market manipulation are also criminal offences under French law. For years, the same persons could be fined by the stock market  28 Mar 2019 Chairman of France's Iliad faces €1m fine for insider trading. Maxime Lombardini sold shares ahead of Iliad's takeover bid for T-Mobile USA in  30 Oct 2018 France's stock market regulator has fined Geoff Foster for allegedly Related topics: Financial Markets Authority, insider trading, journalism  12 Dec 2016 Ubisoft Entertainment SA have been fined a total of EUR1.3 million ($1.4 million) by the French stock market regulator for insider trading.

22 May 2019 The AMF has recently imposed fines; punishing the Chairman of a French telecommunications company for insider trading, whilst letting 

5 May 2014 has decided to fine U.S. hedge fund Elliott Management and its UK arm Elliott Advisors 8 million euros ($11 million) each over insider trading  29 Apr 2019 Iliad chairman fined €600,000 for insider trading stake in T-Mobile US, the enforcement committee of France's markets regulator ruled. 16 Aug 2019 The US Securities and Exchange Commission has fined Lorenz Erne, a former senior executive at Swiss pharmaceutical firm Roche, for insider 

6 Oct 2011 France (application no. courts for insider trading in the 1990s. The court found the applicant guilty of insider trading and fined him 2.2 

The imposition of penal penalties for infringement of insider trading regulations France. The insider trading offence is regulated by the Ordinance Instituting a  30 Apr 2019 The French financial markets regulator's enforcement committee said on Monday it had fined Maxime Lombardini, then chief executive, for “  1991) (noting that recent steps to upgrade securities enforcement in France have penalties for insider trading in response to pressure from the United States). Our main findings are first that French legal origin countries (France, Italy, Belgium, 11 Maximum penalties related to disclosure of insider trades under TD are  8 Feb 2020 On Friday, the French government fined Apple €25m for slowing down Now the US DoJ has charged Apple's insider trading lawyer with, er

Notably, members of Congress are exempt from insider trading penalties. The penalties for insider trading are a maximum of 20 years in prison and a fine of $5 million. These fines were increased in the Sarbanes-Oxley Act of 2002 (Brody 2009).

30 Jun 2019 Ying, 44, is the second Equifax employee convicted of insider trading ordered to serve eight months home confinement, pay a $50,000 fine  In the United States in addition to civil penalties, the trader may also be subject to criminal prosecution for fraud or where SEC regulations have been broken, the 

20 Feb 2019 CityAM - Swiss banking giant UBS has been fined €4.5bn (£3.9bn) by Read more: Jury fails to reach verdict in UBS insider trading case  30 Jun 2019 Ying, 44, is the second Equifax employee convicted of insider trading ordered to serve eight months home confinement, pay a $50,000 fine  In the United States in addition to civil penalties, the trader may also be subject to criminal prosecution for fraud or where SEC regulations have been broken, the  9 Dec 2016 Five executives from Ubisoft who have been accused of insider trading have been fined a total of €1.2 million by French regulator. 3 Oct 2014 Airbus insider trading trial opens in France The two companies standing on trial face a maximum fine of 50 times the profit they received from  9 Dec 2016 The French stock market regulator AMF hit Ubisoft employees with significant fines for insider trading, leading to an appeal from the company.