PDF-Home Inspections Compliance Enforcement and Criminal Investigations

Mibo Medical Group 112018 Office of Medical Device andRadiological Health Operations WARNING LETTERCMS 558900. An insight from the ACCC. Richard Fleming. Deputy . General Manager. Compliance and Enforcement Policy. Implementation and Coordination . Enforcement . and Compliance . Division. richard.fleming@accc.gov.au. The challenges we face in . incentizing. companies to elect to cooperate in our investigations, even as the costs of cooperation continue to rise dramatically. Transitioning to criminal sanctions – the pathway out of purgatory. Firearms Import/Export Conference. July 31 – August 1, 2012. Active Federal Firearms Licenses. Type. Number. Percent. 01-Dealer. 50,224. 38.86. 02-Pawnbroker. 7,318. 5.66. 03-Collector. 61,419. 47.52. State-Managed Plugging Overview. Presenter: Clay Woodul. Presentation Overview. Organization. Responsibilities. Activities. Field Operations Austin. Complaint Monitoring . Enforcement Referrals. State Managed Plugging Program. Matt Colson. Environmental Administrator. Florida Department of Agriculture and Consumer Services. Thomas . Tederington. Food Safety Specialist. Michigan Department of Agriculture and Rural Development. What was safety like . before OSHA?. In very early 1970 . OSHA is born…. And the Humor Begins…. OSHA sets up temporary housing in your parking lot.. The Compliance Officer mutters, "This is unbelievable" each time he or she enters a different department.. Wassenaar Arrangement on Export Controls for. Conventional Arms and Dual-Use Goods and Technologies. WA Practical Workshop, . June . 27-28. , . 2016. A Specialized Field. Export Control Investigations are complex by nature . Sea Farmers Conference and Tradeshow 2018. Thursday January 25th 2018. NSE Organizational Structure. NSE Organizational Structure. Inspection, Compliance & Enforcement (ICE). ICE Division Legislative Responsibilities. Presented By . YOUR NAME. , CHI, PHI . A-Pro Home Inspection Services. Lic. .#: . HERE. www.WEBSITE. HERE . NAME. @a-pro.net. PHONE. Course Content. • General Education of The Home Inspection Process. Avoiding A Criminal Investigation. . July 12, 2016. Presented by: David Acheson. Overview. Challenges of producing food today. Trends in criminal prosecutions. How to approach staying out of trouble. Investigation Overview. Kristi Mills-Jurach, P.E.. TCEQ. 2018 Autumn Environmental Conference and Expo. Today’s Topics. OCE Overview. Investigation Overview. Investigations by the Numbers. What to Expect in an Investigation. Terrorist Financing. . June 13, 2013. Dennis M. Lormel. President & CEO. DML Associates, LLC. Terrorist Financing. Introduction. Current Events. Facilitation Tools. Countermeasures. Case study: Lebanese Canadian Bank. 2017 Year-in-Review. February 7, 2018. Presenters. Mark Srere. Partner, DC. (202) 508-6050. mark.srere@bryancave.com. Kristin Robinson. Associate, DC. (202) 508-6334. kristin.robinson@bryancave.com. . Approach. to compliance and enforcement within the waste and pollution sector – compliance promotion/monitoring versus enforcement (used to bring facilities into compliance) . Understanding the . role of DEA versus the local authorities.