Civil Enforcement Remedies Sixth Annual African Dialogue Conference Lilongwe, Malawi September 2014 Charles Harwood U.S . Federal Trade Commission. Remedies: Overview. Purposes of Remedies Stop, correct, prevent Punish Types of Remedies
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Civil EnforcementRemediesSixth Annual African Dialogue ConferenceLilongwe, MalawiSeptember 2014Charles Harwood U.S. Federal Trade Commission
1. TRO/Receivership1. Arrest or Indictment
2. Preliminary Injunction2. Pretrial release
<trial or settlement> <trial or plea>
3. Permanent Injunction3. Sentencing
4. Compliance Monitoring4. Probation
5. Contempt Proceeding5. 2nd Prosecution
Fines and Penalties
Calculated as:Legal basis:
Set by law
Factors may be variable
Cost of the remedy > fraudster’s gain from continuing?