Enforcement and Compliance

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Covers the enforcement of administrative regulations and the compliance obligations of regulated parties, including the use of administrative orders and penalties, and the role of administrative agencies in criminal enforcement.

Basic principles of administrative law: Foundational concepts such as the nature and scope of administrative law, separation of powers, and the role of administrative agencies.
Sources of administrative law: Statutory law, case law, and administrative regulations and guidance; how these sources interact and their relative authority.
Jurisdiction of administrative agencies: The power of administrative agencies to regulate and enforce specific areas of law, such as environmental protection or labor standards.
Administrative adjudication: The formal process of resolving disputes through administrative hearings, including rules of procedure, burden of proof, and appeal rights.
Administrative rulemaking: The process by which administrative agencies create and amend rules and regulations that impact individuals, businesses, and other entities.
Enforcement actions: The different methods that administrative agencies can use to enforce their rules and regulations, including civil and criminal penalties, injunctions, and license revocations.
Compliance programs: Strategies and processes that organizations can use to ensure that they meet regulatory requirements, including risk assessments, training, monitoring, and internal controls.
Administrative agency structure and governance: The organizational structure of administrative agencies and the roles and responsibilities of key players such as agency heads, commissioners, and administrative law judges.
Judicial review of administrative actions: The extent to which courts can review and overturn administrative decisions, including standards of review and deference to agency expertise.
International law and administrative law: The role of administrative law in regulating international trade, environmental protection, and human rights, and how international guidelines and agreements influence administrative decision-making.
Inspections and Audits: This involves regular checks by regulatory agencies, such as OSHA or EPA, to ensure that businesses and organizations are following regulations and rules.
Civil Penalties and Fines: This involves imposing financial penalties on individuals or companies who violate regulations, such as environmental or labor law regulations.
Injunctions: This involves a court order that requires an individual or company to stop certain behavior or take certain actions.
License Suspension or Revocation: This involves the suspension or revocation of licenses or permits necessary to operate a business or conduct certain activities, such as a driver's license.
Disgorgement: This involves requiring individuals or companies to surrender profits gained from illegal activity.
Criminal Enforcement: This involves criminal penalties, such as fines or imprisonment, for serious violations of regulations or laws.
Administrative Forfeitures: This involves the seizure of property or assets related to illegal activity, such as drug trafficking or money laundering.
Cease and Desist Orders: This involves a regulatory agency requiring an individual or company to stop certain activities that violate regulations or laws.
Compliance Agreements: This involves a voluntary agreement between a regulatory agency and an individual or company to bring their practices into compliance with regulations or laws.
"Administrative law is a division of law governing the activities of executive branch agencies of government."
"Administrative law includes executive branch rule-making, adjudication, and the enforcement of laws."
"Administrative law is considered a branch of public law."
"Administrative law deals with the decision-making of administrative units of government in areas such as international trade, manufacturing, the environment, taxation, broadcasting, immigration, and transport."
"Legislative bodies worldwide created more government agencies to regulate the social, economic, and political spheres of human interaction."
"Civil law countries often have specialized administrative courts that review administrative decisions."
"Administrative law, in many countries of the civil law tradition, has opened itself to the influence of rules posed by supranational legal orders."
"It has led to changes in some traditional concepts of the administrative law model."
"Changes have happened with the public procurements or with judicial control of administrative activity."
"Administrative law has built a supranational or international public administration, as in the environmental sector or with reference to education."
"In the United Nations' system, administrative structure devoted to coordinating the States' activity has increased, particularly in the environmental sector or with reference to education."
"Executive branch rule-making, adjudication, and the enforcement of laws."
"Administrative units of government are part of the executive branch."
"Executive branch rules are generally referred to as 'regulations.'"
"Specialized administrative courts review administrative decisions."
"Administrative law deals with decision-making in international trade."
"Administrative law deals with decision-making in manufacturing."
"Administrative law deals with decision-making in the environment."
"Administrative law deals with decision-making in taxation."
"Administrative law deals with decision-making in immigration."