This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Agreement between AMF, IMIA and Réjean Paul: administrative penalty of $34,044 imposed by Bureau
- Asim Ahmed sentenced to 4 years in prison
- Guilty in penal court - Nathalie Beckers banned from acting as director or officer of a firm
- Prohibitions and penalties against Valeriu Lazarescu and Lazarescu Fund Management Inc.
- Service of Bureau Decision in respect of Jean-Marc Lavallée and related to the matter of Alain Péloquin, Isabelle Cantin and Jean-Marc Lavallée
- Matter of Justin Maisonneuve-Strasbourg - Service of decision by Bureau
- Communication of privileged information - Insider fined $5,000
- Pierre Legault acquitted
- Orders against British Controlled Oilfields Ltd.
- In the matter of Justin Maisonneuve-Strasbourg - Service of notice of presentation