This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Allegations of illegal insider trading - AMF executes search warrants and obtains orders against 13 individuals
- Michel Gosselin fined $63,000
- AMF intervenes to stop activities of Fonds d'investissement des Congolais Expatriés inc.
- Assurance Accomodex inc. and Autonum Presto Locations inc. fined
- AMF takes action to stop possible funds misappropriation scheme involving Mario Langlais
- AMF intervenes in misappropriation of funds in Saguenay
- Service of Decision of Bureau de décision et de révision in respect of Jean-Marc Lavallée
- Providing false information - Dimitrios Platanitis fined $10,000
- Matter of Justin Maisonneuve-Strasbourg - Service of Decision by Bureau de Décision et de Révision
- Alain Laroche and 9175-3178 Québec inc. fined $82,000