Level I - South Point

5/7/19

Evidentiary Hearing

l In the context of civil law, an evidentiary hearing may be used as a means of determining whether to proceed with additional investigation or whether to proceed with an enforcement action l Such proceedings are basically a formalized procedure for “ fact finding ”

The Nature of Enforcement Actions

l Civil v. Criminal Enforcement u Civil Action • Focus is on effecting compliance Criminal Action • Focus is on effecting punishment u

l Jurisdiction

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