(English)

ENFORCEMENT ACTIVITIES

2014

2015

2016

2017

2018
(Jan – March)

Cases referred to Enforcement

36

22

27

20

4

Investigations initiated (no. of cases)

20

10

13

9

1

Investigations completed (no. of cases)

15

13

10

10

4

Persons charged in criminal proceedings

5

17

17

10

8

Criminal charges laid

63

220

61

39

14

Persons against whom civil actions initiated

7

5

2

20

Person involved in regulatory settlements

24

6

2

7

Administrative actions

3

41

37

32

3