This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Administrative penalty against CIBC Trust
- Agreement between AMF and Chubb Life Insurance Company of Canada
- Agreement between AMF and The Canada Life Assurance Company
- Agreement between AMF and the Manufacturers Life Insurance Company
- Court imposes fines and Tribunal lifts orders
- Suspension of David Glazer’s certificate and Castle Rock D.M.G. Investment Management Inc.’s registration
- Dominic Lacroix sentenced to jail time
- PlexCoin - Dominic Lacroix and DL Innov inc. guilty of contempt of court proceedings
- PlexCoin - Orders issued against Dominic Lacroix, Sabrina Paradis-Royer, DL Innov inc. and several institutions and businesses
- Progressive Management Limited - Court Orders Stay of Proceedings Against Gennaro Natale