04202221 - Level I Training Book

10/21/20

• 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 • Such proceedings are basically a formalized procedure for “fact finding”

Evidentiary Hearing

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• Civil v. Criminal Enforcement • Civil Action

The Nature of Enforcement Actions

• Focus is on effecting compliance • Criminal Action • Focus is on effecting punishment • Jurisdiction

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