What is an example of an enforcement action?

Formal enforcement actions include cease and desist orders, written agreements, prompt corrective action directives, removal and prohibition orders, and orders assessing civil money penalties.

What are the three kinds of enforcement action?

The three (3) main categories of enforcement action are: (1) corrective actions, (2) sanctions and (3) other supervisory actions. These enforcement actions may be imposed singly or in combination with others.

Our Experts

Sanjay Kaushik

Managing Director, Netrika Consulting India Pvt Ltd, ASIS APAC Board Member

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Dhruv Maingi

Co-Founder & Director-IPR

ICPS

Ashutosh Chowdhary

Associate Director IPR, Northern & Eastern Region

Enforcement Actions (Offline)

After an internal investigation has been completed and instances of infringement of IPR and/or copyright have been identified, Netrika suggests the way forward for businesses with which it works. Netrika's staff frequently works closely with law enforcement agencies regarding possible criminal proceedings when needed. If necessary, a separate civil action procedure may also be initiated.

Criminal Action

Market Survey
Detailed Investigations & Sample Purchase.
Enforcement actions
Retailer
Wholesaler
Manufacturer
Filing FIR
Court hearing

Civil Actions

Filing of Civil Suit & Appearance before the Court
Assisting the Court Commissioners in Execution of Court Orders per location
Drafting & filing of applications/complaint/ settlement application

Report Fake App

We engage your users by putting the power in their hands to report the fake products through Report Fake App.
The app allows the user to report fake products.
Apart from reporting the Brand details, user can also upload pictures of the fake product, the location where he bought it and the reason it appears to be fake to the user.
After reporting the matter to us, the user can check the status of his case on the app.
You can download the app from:

Sanjay Kaushik

Managing Director, Netrika Consulting India Pvt Ltd, ASIS APAC Board Member

CFE, CII, FCIISCM, CATS, CCPS, CFAP

+91-124-488-3000

Dhruv Maingi

Co-Founder & Director-IPR

ICPS

+91-124-488-3000

Ashutosh Chowdhary

Associate Director IPR, Northern & Eastern Region

+91-124-488-3000

Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.

Sanjay Kaushik

CFE, CII, FCIISCM, CATS, CCPS, CFAP Managing Director

Counterfeiting problem is spreading fast . Online pharmacies mention about genuine products. It’s sad that genuine products are shown as a differentiator.

Dhruv Maingi

ICPS Co-Founder & Director-IPR

View All >

Apparel Counterfeiting

Our team got informed about three targets located in the same vicinity of Mumbai manufacturing count...

Product Counterfeiting

The empty bottles of original products (Deodorants & Shampoos) of a renowned manufacturing company w...

Online Fake Jobs Redressal

A top aviation company was receiving many complaints against an online fake job Online Fake Jobs Red...

Online Product Counterfeiting

Our team was approached by a leading apparel company for its counterfeits of jeans being sold in hug...

Online Piracy Media Content

The increase in consumption of online video amid Covid-19 lockdown has led to a massive surge in pir...

Counterfeit Product Reporting Becomes Easy

Counterfeit Product Reporting becomes Easy! Did you receive a fake product? Report Fake is one such...

Counterfeit Glucometer Discovered in Ahmedabad

The counterfeit products (Glucometer and Test Strips) of a prominent pharmaceutical company were bei...

What we offer

Our methodologies reflect a strict adherence to industry-recognized standards. Moreover, we deliver one of the highest educations and employment verification rates in the industry.
We design products and services that adapt proactively to current and future needs for screening.
Compliance-driven Strategies Risk mitigation is a crucial component for successful recruitment when developing the brand.
Fast Turnaround Times: To help customers make decisions even faster, we deliver real-time results as they are available, accelerate communications between third parties, and can leverage candidate-provided documentation where appropriate.
Global Reach: With today’s globalized workforce, it’s essential that your background check company be able to procure candidate background information from around the world.
100 Years of cumulative Experience You Can Rely On.
Member of PBSA- Professional Background Screening Association.

FAQs

What are enforcement actions (offline)?

An enforcement action is one that the Department takes, either on its own initiative or at the request of a person that is affected, to carry out and guarantee compliance with the laws that are relevant to the situation. These procedures include court enforcement actions, enforcement adjudications, and administrative enforcement actions.

What are the examples of enforcement action services?

Orders requiring quick corrective action, cease-and-desist orders, written agreements, removal and prohibition orders, and orders imposing civil monetary penalties are all examples of formal enforcement actions.

What is incorporated in offline enforcement actions?

Enforcement action includes criminal action with a market survey, detailed investigation, filing FIR, court hearing, Civil Actions with the filing of civil lawsuit & appearing before the court and reporting a fake app.

Do enforcement actions minimise compliance risks?

Yes. Corporate compliance teams may consider enforcement trends to be more significant than the underlying laws. It ensures the proper execution of regulations, laws, rules, social norms and standards.

Enforcement actions are taken in which industry?

Enforcements actions are taken in the finance industry, especially the banking sector, to prevent violation of laws, unlawful practices, breaches in fiduciary duty or violations of the final order.