(English)

ENFORCEMENT ACTIVITIES

2015

2016

2017

2018
(Jan – Sept)

Cases referred to Enforcement

22

27

20

14

Investigations initiated (no. of cases)

10

13

8

5

Investigations completed (no. of cases)

13

10

10

9

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

2

Administrative actions

41

37

32

60