This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Triglobal 2008-004 - Freeze order extension
- Marie-Thérèse Harton fined $4,000
- Sam Grinfeld fined $27,000
- Carrefour - Notice of hearing
- Hindering work of AMF investigator - Louis-Philippe Séguin agrees to pay $5,000 fine
- In the Matter of Norshield - Claude Tardif ordered to pay $16,000 in fines
- Triglobal 2008-004 - Notice of hearing
- Triglobal 2007-033 - Notice of hearing
- Late Insider Trading Reports - Philip Renaud pleads guilty
- Fer de Lance Foundation - Service of hearing notice