This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Alan Murphy and Jean-François Chouinard found guilty
- Service of Bureau Decision in respect of Jean-Marc Lavallée
- AMF and Les entreprises Antonio Laporte & fils inc. reach an agreement
- Guy Gravel fined $16,000
- Matter of Alain Péloquin - Notice of presentation - 20160520
- Nicolas De Smet makes commitment with AMF and Bureau de décision et de révision
- Luc Bousquet and MIB Conseils inc. fined $50,000
- Hippocampe - Simon Déry fined $100,000
- Fer de Lance Foundation - All defendants guilty
- Matter of Justin Maisonneuve-Strasbourg - Service of notice of presentation