2.1: Violations
Violations of Federal commodities laws are detected and prevented. Other Information:
Business Process: 1. Conduct financial surveillance 2. Conduct cooperative enforcement 3. Investigate violations 4. File and
prosecute cases 5. Resolve administrative enforcement cases 6. Resolve appeals 7. Share information externally 8. Take appropriate
remedial or punitive action 9. Represent Commission in litigation or other disputes 10. Collect monetary penalties from violators.
Indicator(s):
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