This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Administrative penalty of $12,500 against Les Services Financiers Surtech inc.
- Richard Arcand fined $16,000
- Market manipulation and illegal insider trading - Louis-Robert Lemire fined $195,000 in administrative penalties
- Kader Hanahem fined $630,000
- In the matter of Justin Maisonneuve-Strasbourg - Service of Decision by Bureau
- Service of Bureau decision in respect of Jean-Marc Lavallée and related to the matter of Alain Péloquin, Isabelle Cantin and Jean-Marc Lavallée
- AMF takes action against Normand Bouchard
- $5,000 administrative penalty for Réjean Côté
- Carrefour - Service of notice of presentation
- Sanctions imposed on mutual fund dealer Beaudoin, Rigolt & associés