This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- AMF withdraws penal proceedings against Ronald Brisebois and Isacsoft Inc.
- Late Insider Trading Reports - Jacques Trottier fined $39,000
- Nicole Doré fined $25,000
- Triglobal - 2007-033 - Method of services in connection with request for freeze order extension
- Cease trade orders against Serge Letendre, Système Clic-Québec and Dubec
- Illegal use of title of Claims Adjuster - Fines imposed on Groupe drainage Québec inc. and Karl Rousseau
- Illegal practices and distributions - Yves Dion pleads guilty
- Michel L'Italien and Jacques Gagné - Freeze orders extended
- Cease trade and freeze orders issued in the matter of Centre de traitment d'information de crédit (C.T.I.C.) inc.
- Eurovision Financial Services Ltd./Bear Bay Financial Services Inc. - Pino Buscemi and Angela Bonfitto fined $25,000