This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Matter of Alain Péloquin - Service of notice of presentation - 20150922
- Service of Bureau Decision in respect of David Tran and Logiciels HFT Quants inc.
- AMF enters agreement with Horizons ETFs Management (Canada) inc.
- Service of decision by Bureau in respect of Christian Turcotte
- Illegal practice as an insurance representative - Fines against Daniel Messier and Annie Chaussé
- Matter of Christian Turcotte - Service of notice of presentation
- Allegations of illegal insider trading - Searches and orders against seven individuals
- An agreement is entered into between the Autorité des marchés financiers and Temple Insurance Company
- Matter of Tran et al. - Service of notice of presentation
- Gilbert Lasnier pleads guilty to nine charges