- Stay of proceedings against André Bouchard
- Stay of proceedings against André Bouchard
- Stock market manipulation - AMF launches penal proceedings against Bernard Allaire
- ICC Capital Management - Three accused plead guilty
- AMF launches penal proceeding in matter of Ressources Lingot d'Or inc.
- Request underway to investment fund managers for mutual funds fees data
- Illegal distributions - AMF lays charges against Yves Létourneau
- AMF seeks fine against Gilles Dufresne
- Illegal operation of money-services business - Penal proceeding against Sylvain Brochu
- Illegal Practice and Illegal Distributions - Four respondents fined $569,00