enforcement

Lack of enforcement jeopardises South Africa’s fight against foreign bribery; OECD concerned that political and economic considerations may be an influence

South Africa must take urgent steps to proactively investigate and prosecute foreign bribery. No foreign bribery cases have been prosecuted since South Africa joined the Convention in 2007. The 4 on-going investigations – out of only 10 allegations that have surfaced to date – are also far from reaching the prosecution stage, according to a new report by the OECD Working Group on Bribery.




enforcement

Statement of OECD on Japan’s Efforts to Increase Foreign Bribery Enforcement

Due to serious concerns about the extremely low level of enforcement of Japan’s offence of bribing foreign public officials – just three prosecutions since 1999 – the OECD Working Group on Bribery recommended in December 2013 that Japan establish an Action Plan to organise police and prosecution resources to be able to proactively detect, investigate and prosecute cases of foreign bribery by Japanese companies.




enforcement

Brazil closes legal loophole on foreign bribery: OECD hopes this will now translate into stepped up enforcement

Brazil must build on the positive momentum started with its new Corporate Liability Law and its first indictments in one foreign bribery case to investigate and prosecute more proactively foreign bribery.




enforcement

Latvia’s fight against foreign bribery overshadowed by enforcement weaknesses

Latvia has improved its laws since acceding to the OECD Anti-Bribery Convention in 2014. Yet serious personnel issues until recently as well as negative government commentary concerning KNAB, Latvia’s anti-corruption law enforcement agency, have cast doubts over its capacity to enforce those laws.




enforcement

Data on enforcement of the Anti-Bribery Convention

This enforcement data includes the number of criminal, administrative and civil cases of foreign bribery that have resulted in a final disposition, such as a criminal conviction or acquittal, or similar findings under an administrative or civil procedure.




enforcement

Lithuania has made significant legislative reforms to fight foreign bribery and should now ensure effective anti-bribery enforcement

Lithuania has taken significant steps to strengthen its legislative framework to combat foreign bribery. Yet further efforts are needed to ensure effective enforcement of anti-bribery laws with regard to corporate liability and imposing sanctions for foreign bribery, including confiscation, according to a new report by the OECD Working Group on Bribery.




enforcement

Australia takes major steps to combat foreign bribery, but OECD wants to see more enforcement

Australia has stepped up its enforcement of foreign bribery since 2012, when the OECD Working Group on Bribery last evaluated Australia’s implementation of the OECD Anti-Bribery Convention, with seven convictions in two cases and 19 ongoing investigations.




enforcement

Switzerland’s significant foreign bribery enforcement should be accompanied by harsher penalties and private sector whistleblower protection

The OECD Working Group on Bribery has just completed a review of Switzerland's enforcement of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments. The Working Group welcomes the significant level of enforcement by the Federal Office of the Attorney General. Switzerland has cracked down on the bribery of foreign public officials in recent years.




enforcement

Germany’s strong anti-bribery enforcement against individuals needs to be matched by comparably strong enforcement against companies

Germany continues to demonstrate a high level of anti-bribery enforcement having prosecuted and sanctioned 328 individuals and 18 companies in foreign bribery cases since 1999.




enforcement

Mexico must increase foreign bribery enforcement: full implementation of anti-corruption reforms could help

Mexico needs to give more priority to foreign bribery enforcement, having yet to prosecute a case involving the bribery of foreign public officials 19 years after ratifying the OECD Anti-Bribery Convention.




enforcement

Pesticide compliance and enforcement: new website

Safeguarding people’s health and the environment through responsible marketing and use of pesticides in agriculture relies on regulation, and compliance with this regulation. OECD have launched an online resource to help regulators in different countries share their experiences and best practice and to act as a portal for information on pesticide compliance and enforcement.




enforcement

Punjab CM for strict enforcement of mask wearing




enforcement

Report Urges Caution in Handling and Relying Upon Eyewitness Identifications in Criminal Cases, Recommends Best Practices for Law Enforcement and Courts

A new report from the National Research Council recommends best practices that law enforcement agencies and courts should follow to improve the likelihood that eyewitness identifications used in criminal cases will be accurate.




enforcement

New Report Calls for Lowering Blood Alcohol Concentration Levels for Driving, Increasing Federal and State Alcohol Taxes, Increasing Enforcement, Among Other Recommendations

Despite progress in recent decades, more than 10,000 alcohol-impaired driving fatalities occur each year in the U.S. To address this persistent problem, stakeholders -- from transportation systems to alcohol retailers to law enforcement -- should work together to implement policies and systems to eliminate these preventable deaths, says a new report from the National Academies of Sciences, Engineering, and Medicine.




enforcement

Seafood labelling needs stricter enforcement

A new study finds that a quarter of fish products labelled as ‘cod’ or ‘haddock’ in Dublin, Ireland, are in fact completely different species of fish. This indicates that fish consumers are being misled by inaccurate labels, which could compromise sustainable fishing and consumption efforts.




enforcement

Communication and evaluation: key to effective Environment Enforcement Networks

Important factors in the creation and maintenance of effective Environmental Enforcement Networks (EENs) have been shared by the International Network on Environment Compliance and Enforcement (INECE), one of the first EENs to emerge. By disseminating these ‘lessons learned’ the INECE hopes to facilitate the creation of effective EENs in emerging networks, such as those in Eastern Africa, Western Africa and South America.




enforcement

Getting the maximum benefit from Environmental Enforcement Networks

How environmental agencies can best engage with, and reap the benefits of, Environmental Enforcement Networks (EENs) has been identified in new research. The study used questionnaires and interviews with senior figures from eight environment agencies, spanning seven countries, to identify the key themes of, and ways of improving engagement with, EENs, to extract the maximum benefits. The input was then used to perform a SWOT (Strengths, Weaknesses, Opportunities and Threats) analysis of engaging with EENs, from which options for improved engagement could be developed.




enforcement

Tailored enforcement strategies may improve environmental outcomes

Regardless of how well-designed environmental legislation is, for it to be effective it must be properly enforced. This study explored the enforcement practices of several environmental agencies, recommending that strategies are chosen based on regulatory context and environmental risk.




enforcement

Network for Ireland’s Environmental Compliance and Enforcement (NIECE): a story of successful implementation

Ireland’s Environmental Protection Agency (EPA) established the Network for Ireland’s Environmental Compliance and Enforcement (NIECE) over 10 years ago to ensure an effective, integrated, national approach to the enforcement of environmental legislation, as presented in a recent conference paper and a report from the EPA.




enforcement

Environmental criminal enforcement: most effective when combined with administrative sanctions

Administrative sanctions against environmental crime, such as fines, are generally easier and cheaper to implement than criminal punishment methods, such as prison sentences. This study explored enforcement methods for environmental crime in four Western European areas: Flanders (Belgium), Germany, the Netherlands and the UK. Based on their findings, the authors say it is most cost-effective — and may increase deterrence — to use both forms of enforcement.




enforcement

Fishing ban enforcement is key factor in restocking fish in marine protected areas

Marine protected areas (MPAs) in which fishing is prohibited contain substantially more fish, including commercially valuable species, than either partially protected or unenforced MPAs, according to a recent survey of rocky reef fish in the Mediterranean Sea. This suggests that MPAs need to be highly protected to offer the best chance of recovery for fish stocks, say the researchers.




enforcement

Wildlife law enforcement: the vital role of NGOs

Wildlife laws are important to protect animals from harmful human activity, and are largely enforced by state authorities, but occasionally by non-governmental organisations (NGOs). By reviewing academic literature and government legislation, this study explored the different perspectives and ideologies of NGOs and how they enforce wildlife law in practice, focusing on the UK and the US. The study concludes that environmental NGOs are vital for the effective policing of wildlife legislation.




enforcement

Fisheries need better enforcement of rubbish disposal to reduce plastic waste around UK coasts

A new study has analysed marine litter on beaches across the UK, indicating that the fishing industry is responsible for large quantities of marine rubbish. The researchers recommend a combination of better enforcement of regulations covering waste disposal, and incentives for fishing vessels to reduce marine litter.




enforcement

Additional legislation and enforcement needed to protect threatened and rare reptiles from the pet trade in Europe?

The prominent role of EU countries in the international trade of reptiles for pets, including many rare and illegally traded species, is highlighted in a recent study. The researchers call for better enforcement and tighter legislation to control the trade, which is a major threat to global biodiversity. In particular the researchers appeal for legislation to be passed for species protected in their native range countries, which can currently be freely traded in the EU if they are not subject to international trade conventions such as CITES.




enforcement

Consumer Data Right Compliance and Enforcement Policy released

8 May 2020

The ACCC and the Office of the Australian Information Commissioner (OAIC) today jointly released the Compliance and Enforcement Policy for the Consumer Data Right.

The Policy outlines the approach that the ACCC and the OAIC have adopted to encourage compliance with, and address breaches of, the Consumer Data Right regulatory framework. The Policy has been developed following consultation with current and future data holders and recipients.

‘‘The Consumer Data Right is an important reform that will give consumers greater access to and control over their data,” ACCC Commissioner Sarah Court said.

“With this important reform come significant and serious safeguards.”

“It is the responsibility of each Consumer Data Right participant to be fully aware of their regulatory obligations or face scrutiny by the ACCC and the OAIC,” Ms Court said.

“Today’s release of the Compliance and Enforcement Policy helps clarify these obligations as people prepare to participate in the Consumer Data Right from July 2020.”

The ACCC and OAIC have adopted a strategic risk-based approach to compliance and enforcement, which focuses on building consumer confidence in the security and integrity of the Consumer Data Right system.

“My office and the ACCC will work in partnership to monitor and actively enforce participants’ compliance with their regulatory obligations, including the privacy safeguards,” Australian Information Commissioner and Privacy Commissioner Angelene Falk said.

“A strong regulatory framework is in place to protect privacy and build public confidence in the Consumer Data Right, and the Compliance and Enforcement Policy released today provides increased certainty about how we will uphold these consumer protections.”

“Economic reforms like the Consumer Data Right which build consumer confidence in the use of their personal information and encourage innovation will be critical to our recovery after the COVID-19 outbreak,” Commissioner Falk said.

The ACCC and OAIC will regularly review the Compliance and Enforcement Policy so that it continues to reflect best practice regulation and evolves with the Consumer Data Right regime.

A copy of the Compliance and Enforcement Policy is available online.

This media release was jointly issued with the Office of the Australian Information Commissioner.

Background

Principles

The ACCC and OAIC will adopt a strategic risk-based approach to compliance and enforcement which recognises the joint regulatory model and a requirement to deal with breaches of the legislation efficiently and effectively. Both agencies will act with integrity, professionalism and in the public interest, guided by the principles of accountability, efficiency, fairness, proportionality and transparency.

Compliance monitoring tools

The ACCC and OAIC will use a wide range of information sources and monitoring tools to assess compliance and identify potential breaches of the Consumer Data Right legislation (including Privacy Safeguards), Consumer Data Right Rules and Data Standards. These sources and tools will include:

  • stakeholder intelligence and complaints
  • business reporting, which will include summaries of Consumer Data Right complaint data
  • audits and assessments
  • information requests and compulsory notices.

Enforcement options

There are a range of enforcement options available to respond to and resolve breaches of the Consumer Data Right legislation (including the Privacy Safeguards), Consumer Data Right Rules and Data Standards. These include:

  • administrative resolutions, whereby a business provides a voluntary written commitment to address a non-compliance issue
  • infringement notices and court-enforceable undertakings
  • suspension or revocation of accreditation by the ACCC (as the accreditor)
  • determination and declarations, using the OAIC’s power to make a determination following an investigation, to either dismiss or substantiate a breach of a Privacy Safeguard or Rule relating to the privacy or confidentiality of Consumer Data Right data
  • court proceedings (which may result in penalties, injunctions and other orders).
Release number: 
93/20
ACCC Infocentre: 

Use this form to make a general enquiry.

Media enquiries: 
Media team - 1300 138 917
Audience




enforcement

MS Tech Showcases Unique Nanotechnology Sensors and Solutions for Detection of Explosives, Narcotics, and TIC's for the HLS, Military, Law Enforcement, and Critical Infrastructure Sectors at AUSA 2018

These globally-deployed products, integrated with the company's innovative sensors, enable rapid detection and identification of various threats




enforcement

Extra Duty Solutions Acquires Law Enforcement Software Leader Jivasoft

EDS becomes public safety's one-stop shop for managed services and software solutions.




enforcement

Morris, King, & Hodge P.C. Provides Free Meals for ER Staff and Law Enforcement from Local Restaurants

The law firm has teamed up with area eateries to provide food for essential workers in a show of appreciation for the unsung heroes fighting the coronavirus outbreak in Alabama.




enforcement

Dr. Angela Dudley Celebrated for Dedication to the Field of Law Enforcement

Dr. Dudley provides years of expertise in law enforcement to her work with the Ohio Investigative Unit, American InterContinental University and Embry-Riddle Aeronautical University




enforcement

Jon Smith Subs Stuart Franchisee Scott Stuck Coordinates Law Enforcement Dine-out Event

100% of Proceeds To Go To Injured Martin County Law Enforcement Heroes




enforcement

U.S. Department of Labor Announces OSHA Interim Enforcement Response Plan to Protect Workers during the Coronavirus Pandemic

The U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA) today announced an interim enforcement response plan for the coronavirus pandemic. The response plan provides instructions and guidance to OSHA Area Offices and compliance safety and health officers (CSHOs) for handling coronavirus-related complaints, referrals, and severe illness reports.




enforcement

Discretion in Enforcement when Considering an Employer's Good Faith Efforts During the Coronavirus Disease 2019 (COVID-19) Pandemic

In light of the coronavirus disease 2019 (COVID-19) pandemic, OSHA understands that some employers may face difficulties complying with OSHA standards due to the ongoing health emergency. Business closures and other restrictions and limitations may also preclude employee participation in training even when trainers are available. In other situations, access to medical testing facilities may be limited or suspended.




enforcement

President’s Commission on Law Enforcement and the Administration of Justice Completes Teleconferences on Reentry and Grant Programs




enforcement

President’s Commission on Law Enforcement and the Administration of Justice Holds Hearing on Juvenile Justice via Series of Teleconferences

This week, the President’s Commission on Law Enforcement and the Administration of Justice held a hearing on juvenile justice over three days via teleconference. Each teleconference featured expert witnesses who provided testimony and, subsequently, answered questions from the Commissioners.




enforcement

Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients Involved in Foreign Transactions

On April 24, 2020, a federal appellate court upheld an order enforcing an Internal Revenue Service (IRS) summons directed to the Taylor Lohmeyer Law Firm PLLC, the Department of Justice announced. The summons directed the law firm to provide information about clients who used the law firm’s services to create and maintain foreign bank accounts and entities. On appeal, the United States Court of Appeals for the Fifth Circuit upheld the trial court’s enforcement of the summons and rejected the law firm’s “blanket” claim that all responsive materials were protected by the attorney-client privilege. It explained that revealing the fact that the clients participated in specific types of transactions would not necessarily reveal any confidential communication of legal advice protected by the attorney-client privilege.




enforcement

Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Thirteenth Law Enforcement and Industry Meeting on Intellectual Property Enforcement

This conference offers a great opportunity for CCIPS, the Department, and each of our law enforcement colleagues gathered at the table today to discuss our shared efforts in IP enforcement, and to hear your comments about the latest successes and challenges. It’s an event that benefits all of us.




enforcement

Pugh: State Help, Other Non-Law Enforcement Initiatives Part Of Crime Fight

Mayor Catherine Pugh says the state has agreed to restore 16 parole and probation officers to the city that were cut by the O’Malley administration. She also says there are other, non-law enforcement initiatives, in her plan to fight crime.




enforcement

Policy enforcement in virtualized environment

Policy enforcement in an environment that includes virtualized systems is disclosed. Virtual machine information associated with a first virtual machine instance executing on a host machine is received. The information can be received from a variety of sources, including an agent, a log server, and a management infrastructure associated with the host machine. A policy is applied based at least in part on the received virtual machine information.




enforcement

Bay Area Activists Protest Peter Thiel's Partnership With Immigration and Customs Enforcement

'Don’t build technology for Mordor.' On Saturday at Peter Thiel’s San Francisco home overlooking the Bay, protesters demonstrated against a collaboration between Immigration and Customs Enforcement and Palantir Technologies, a data-mining firm that Thiel co-founded. As reported in The Intercept, ICE will be using a new Palantir product called Investigative Case Management to to aid in its expanded deportation mission.…



  • News & Opinion/News

enforcement

Murdered And Missing Indigenous Women: Advocates Say NC Law Enforcement Ignores The Problem

Gov. Roy Cooper declared Tuesday, May 5 a “Day of Awareness for Murdered and Missing Indigenous Women.” The advocacy group Shatter the Silence reports that 31 native women have gone missing or been murdered in eastern North Carolina since 1998. The state tracked at least 90 cases of murdered or missing indigenous women in North Carolina since 1994. But advocates say the real numbers are likely much higher.




enforcement

Feldman v. Law Enforcement Associates

(United States Fourth Circuit) - Summary judgment in favor of defendants on plaintiff's claims that he was unlawfully terminated from his employment in retaliation for protected activity under the Sarbanes-Oxley Act of 2002 is affirmed, where plaintiff failed to sufficiently establish that his alleged protected activities were a contributing factor to his termination.




enforcement

L'Chaim House, Inc. v. Div. of Labor Standards Enforcement

(California Court of Appeal) - Affirmed. Plaintiff was cited for wage and hour violations. Plaintiff contended that it could require its employees to work “on-duty” meal periods less than 30 minutes. The appeals court found that an employer must provide meal periods of at least 30 minutes regardless of whether they are on-duty or off-duty.




enforcement

Eil v. US Drug Enforcement Administration

(United States First Circuit) - Reversing a district court decision relating to the release of private individuals' medical documents under the Freedom of Information Act in a case brought by a journalist conducting research because the balancing of public interest in disclosure and the relevant privacy interests was flawed due to the court's application of the wrong standard because the release of the documents was unlikely to advance a valid public interest and substantial privacy interests implicated by the records outweighed the interest in disclosure.




enforcement

Federal judge in Denver rules funding cannot be withheld from law enforcement by using immigration-related terms in grants

The U.S. Justice Department can not withhold millions of dollars in federal funding to Colorado law enforcement agencies by attaching immigration-related terms and conditions to securing the grants according to a federal judge's ruling.





enforcement

Use of Weigh-in-Motion Data for Pavement, Bridge, Weight Enforcement, and Freight Logistics Applications

Most U.S. state departments of transportation (DOTs) are collecting weigh-in-motion data with a wide variety of sensor types and using them in a variety of applications. Many agencies use WIM data to aid in pavement design, although most are not currently using a Pavement ME (mechanistic-empirical) Design application. WIM for bridge and asset management purposes is used much less often. The TRB National Cooperative Highway Research Program's NCHRP Synthesis 546: Use of Weigh-in-Motion Data for Pavement, ...




enforcement

Recent EPA enforcement cases throughout the PNW & Alaska Actions finalized in January and February 2020

The following summarize enforcement actions the U.S. Environmental Protection Agency’s Region 10 office completed in January and February of 2020. The concluding legal document(s) typically provide details of the case and are included at the end of each summary.




enforcement

EPA Highlights Enforcement Actions Against Those Who Violate the Defeat Device and Tampering Prohibitions under the Clean Air Act

WASHINGTON (April 30, 2020) — The U.S.




enforcement

Trump calls video of Ahmaud Arbery killing ‘disturbing’ but trusts Georgia’s ‘very good’ law enforcement

President Trump on Friday called the viral video of Ahmaud Arbery’s killing “very, very disturbing,” but he said he’s confident that Georgia’s law enforcement authorities will handle the case properly despite a slow-moving investigation and conflict-of-interest questions surrounding the incident. “So I saw the tape, and it’s very, very disturbing," he said in a Fox New phone interview. “I looked at a picture of that young man. He was in a tuxedo... And I will say that that looks like a really good, young guy.”




enforcement

GREENE: Same profiling, same brutality, same disrespect — social distancing enforcement shows NYC ‘not as far as we think we are’

As much as Mayor de Blasio wants to pretend these arrests are just a drop in the bucket, from the point of view of those being constantly dropped in the bucket, the city’s heavy-handed coronavirus crackdown is just more of the same.Same profiling. Same brutality. Same disrespect.