France AMF Fines for Late Major Shareholding Disclosure
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20 June 2002: Germany BaFin Fines for Voting Rights Breach
Germany BaFin Fines Fine CEWE Stiftung & Co. €600,000 for Voting Rights Breach
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14 June 2022: U.S. – SEC Fines for Short Selling Violations
U.S. SEC Fines $6.9M for Short Selling Violations
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29 March 2022: Sweden FI Fines Voleon Capital for Late Short Selling Disclosure
Sweden FI Fines Voleon Capital for Late Short Selling Disclosure
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23 March 2022: Sweden FI Fines Lazard for Late Substantial Shareholding Disclosure
Sweden FI Fines Lazard for Late Substantial Shareholding Disclosure
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26 January 2022: Sweden FSA Fines Armistice Capital for Late Major Shareholding Disclosure
Swedish FSA Fines Armistice Capital for Late Major Shareholding Disclosure
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