ENFORCEMENT ACTIVITIES | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Cases referred to Enforcement | 22 | 27 | 20 | 16 |
| Investigations initiated (no. of cases)
| 10 | 13 | 8 | 6 |
| Investigations completed (no. of cases)
| 13 | 10 | 10 | 12 |
| Persons charged in criminal proceedings
| 17 | 17 | 10 | 8 |
| Criminal charges laid
| 220 | 61 | 39 | 14 |
| Persons against whom civil actions initiated
| 5 | 2 | 20 | - |
| Person involved in regulatory settlements
| 6 | 2 | 7 | 3 |
| Administrative actions
| 41 | 37 | 32 | 80 |
ENFORCEMENT ACTIVITIES |
2016 |
2017 |
2018 |
2019 |
|---|---|---|---|---|
Cases referred for Enforcement |
27 |
20 |
16 |
7 |
Investigations initiated (no. of cases) |
13 |
8 |
6 |
9 |
Investigations completed (no. of cases) |
10 |
10 |
12 |
6 |
Persons charged in criminal proceedings |
17 |
10 |
8 |
0 |
Criminal charges laid |
61 |
39 |
14 |
0 |
Outcome of criminal proceedings |
7 |
10 |
6 |
10 |
Persons against whom civil actions initiated |
2 |
20 |
- |
5 |
Outcome of civil actions |
2 |
20 |
- |
7 |
Person involved in regulatory settlements |
2 |
7 |
3 |
9 |
Administrative actions |
37 |
32 |
80 |
38 |
