Quebec regulator reports enforcement activity in 2009
Regulator’s staff review the latest techniques for investigating and detecting fraud
Regulator publishes investor checklist
Largest penalty slapped on National Bank Financial
Quebec regulator freezes assets of 16 individuals and 7 firms
Tougher sentences proposed in response to financial scandals
Regulator focused on companies with high indebtedness or in the financial services sector
AMF won’t appeal the five-year sentence handed down to ex-Norbourg CEO
October is Investor Education Month
New team to combat financial fraud