This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Raphäel Huppé, Vida Pharma Internation Corporation and Effective Control Corporation - Service of hearing notice
- Gestion privée Diamant inc. agrees to pay penalty of $3,550
- Triglobal - 2008-004 - Notice of hearing
- Triglobal - 2007-033 - Service of request for freeze order extension
- Cease trade and freeze orders issued against Archer Gold Inc.
- Acting illegally as securities dealer and distribution without prospectus - Louis-Paul Lafond and Jean-Pierre Lafond plead guilty
- Cordiant Capital inc. agrees to pay $10,000 penalty
- Carole Morinville - Service of Decision by Bureau de décision et de révision
- Supreme Court hands down ruling on national securities regulator
- Financière Hélios Capital - Service of Decision (2010-018-008) by Bureau