FTC Regulatory Enforcement Procedures

The FTC aims to protect consumers by investigating unfair or deceptive trade practices. It can negotiate consent orders with violators to cease such practices. If negotiations fail, the FTC may file administrative complaints, leading to orders from a law judge. In severe cases, the FTC collaborates with the DOJ to pursue criminal actions.

What is the primary goal of the FTC when negotiating consent orders with violators?

• To permanently shut down the business

• To impose heavy fines

• To ensure compliance with civil charges

• To stop deceptive practices without further legal action

If negotiations fail, what action can the FTC take against a violator?

• File a civil lawsuit

• Issue a public warning

• Bring an administrative complaint

• Impose a criminal penalty

Who adjudicates cases when the FTC files an administrative complaint?

• A jury

• An administrative law judge

• A federal judge

• The FTC board

What can happen if an industry participant fails to comply with an administrative order?

• They receive a warning

• They are fined again

• They may face criminal charges

• They face a civil lawsuit

Which organization does the FTC collaborate with for prosecuting criminal cases?

• Federal Bureau of Investigation

• Internal Revenue Service

• Department of Justice

• Department of Commerce