(English)

ENFORCEMENT ACTIVITIES

2014

2015

2016

2017

Cases referred to Enforcement

36

22

27

20

Investigations initiated (no. of cases)

20

10

13

9

Investigations completed (no. of cases)

15

13

10

10

Persons charged in criminal proceedings

5

17

17

10

Criminal charges laid

63

220

61

39

Persons against whom civil actions initiated

7

5

2

20

Person involved in regulatory settlements

24

6

2

6

Administrative actions

3

41

37

32