This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Prohibitions and penalties against Jean-Paul Karcz
- AMF reaches agreement with Duncan Ross Associates Ltd. and its chief compliance officer
- Samir Daher fined $160,000
- AMF obtains orders and administrative penalties against Steeve Beaudin
- Yvan Leclair pleads guilty to 24 charges
- Freeze and cease trade orders against David Tran, Jacques Paquin and Logiciels HFT Quants inc.
- Administrative penalty against Nicholas Daigle and Gestion Danic inc.
- Illegal distributions related to Véhicules Nemo inc. - Jacques Rancourt and Guylain Pelletier fined $1,000,000
- Administrative penalties against Jacques Fortier and Services Financiers Fortier et associés Inc.
- $7,500 penalty against Entreprise Devises Nationales