enforcement News

Vigorous global enforcement. Staggering penalties. New and evolving sanctions restrictions. Learn how to minimize the most critical global sanctions compliance risks before it's too late.

Shercar, the online DVLA enquiry system, has once again been awarded a contract to provide services to the Ministry of Justice (MOJ).

The LADER Conference held yesterday in London, in conjunction with JBW saw over 60 local authorities discussing the rationalization of procurement and need to promote good practice.

White paper written by John Kruse, Social Welfare Expert, Philip Evans co-founder of the Enforcement Law Reform Group and Jamie Waller, CEO of JBW Group responds to ITV programme “Bailiffs Exposed”

JBW Group, the ethical debt management and enforcement company are investing in an intensive staff development programme to build on existing capabilities, improve the level of customer service and shape the growth of the organisation from within.

As the latest in whistleblower protection and provisions was passed by the SEC, proposed financial incentives have increased on a scale never seen before for whistleblowers waiting on the sidelines.

The credit crisis has forced Russian banks to take a critical look at how they manage risk as well as highlighting some significant weaknesses in their risk management processes.

Developing and Implementing Programs Designed to Overcome the Regulatory and Enforcement Challenges Specific to Insurance While Also Minimizing the Risk of Sanctions

The order preventing several sections of Arizona's new illegal alien law from going into effect is apparently having only a limited impact, and the decision seemingly provides some support for those who want to crack down on illegal aliens

A federal judge has issued an injunction aimed at several of the most controversial portions of Arizona's new immigration law, but the court order may leave a loophole for many officers concerned with illegal aliens, says law professor John Banzhaf.

The drug industry continues to face consent decrees and enforcement actions. In a free webcast on July 22 at 11 AM ET, former FDA scientist Ali Afnan and a panel of experts explore why pharma's quality systems are failing to evolve, and solutions.

The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a rebroadcast on OFAC Compliance & Enforcement Issues.

The Florida State Law Enforcement Agencies scheduled to Simultaneously Sign an Employee Support of the Guard and Reserve (ESGR) Statement of Support (SOS) pledging their commitment to the Guard and Reserve statewide on May 13, 2010

Tight and razor sharp graphics is demonstrated in this Air Force Security Forces Military t-shirt.

PPM offer parking enforcement, car security services, parking security services, access control gates and control systems card readers services, vehicle security services and patrol and inspection services at Palm Beach.

MOVETHECARNOW.COM offers relief for citizens plagued by Los Angeles Parking Enforcement with a plan on how to give them "the boot".

New ECAN system inexpensively links first responders for both administrative and emergency use.

L-3 Electro-Optical Systems (L-3 EOS), a division of L-3 Communications, announced the launch of its new Grant Assistance Program for law enforcement.

Fourteen states and the District of Columbia have passed laws making texting while driving illegal. Senators now call for more states to ban texting in a moving vehicle or have their highway funds cut.

There are three potential “hot spots” for audits and investigations for the government related to the immigration and nationality laws. These are in the PERM process, the I-9 process and the H-1B process.

The world's first drug-sniffing canine clones were qualified for the evaluation of the good qualities in qualification test.

New Maryland Company provides enforcement of judically obtained judgments in All States.