Documents/FTC2009/1: Protect Consumers/1.2: Law Enforcement

1.2: Law Enforcement

Stop fraud, deception, unfairness, and other unlawful practices through law enforcement.

Other Information:

The FTC protects consumers by enforcing Section 5 of the FTC Act, which prohibits unfair or deceptive acts or practices in or affecting commerce, as well as by enforcing an increasing number of statutes and rules proscribing specific unlawful practices. The agency initiates civil cases, primarily by filing actions in federal court, which allege that defendants have violated these laws and rules and seek injunctions and other relief. The Commission also conducts administrative proceedings. Performance Measures: - The percentage of all cases filed by the FTC that were successfully resolved through litigation, a settlement, or issuance of a default judgment. - The FTC's effectiveness in stopping prohibited business practices in three high priority areas over the next five years. - The percentage of redress cases in which the FTC distributes redress dollars designated for distribution to consumers within 6 months. - Investigations or cases in which the FTC obtains foreign-based evidence or engages in other mutual assistance that contributes to FTC law enforcement actions or in which we cooperate with foreign agencies and/or multilateral organizations. The first measure will ensure that the FTC successfully resolves cases, though it aims to file large, difficult, or precedent-setting cases when appropriate, including cases that raise challenging and legal and factual issues. The second measure will ensure the agency's success in changing business practices within priority areas and demonstrate the change through research methods. The high priority areas will be identified by Bureau management in consultation with Commissioners. The third measure will ensure that the FTC returns redress dollars to consumers as quickly as possible. Dollars are considered "designated for distribution" when the FTC is in receipt of all funds, legal issues are resolved, and a usable claimant list is ready. The last measure helps gauge law enforcement efforts from an international perspective, including continuing to use and further develop new powers authorized under the "Undertaking Spam, Spyware, And Fraud Enforcement With Enforcers beyond Borders Act of 2006" ("Safe Web") to achieve the objective.

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