Enforcement Standards

Enforcement Standards

How an organization chooses to enforce its rules or to adjudicate disputes. For example, suppose a government criminalizes tax fraud but not tax avoidance. In lieu of more specific rulings from the government, the tax collection agency may set its own rules as to the difference between the two. These rules are the agency's enforcement standards.
References in periodicals archive ?
The accreditation program gives Division Director Willie Skeens and his team of insurance fraud investigators the tools necessary to ensure that all policies and procedures conform to the most up-to-date professional law enforcement standards and best practices, and provides a basis to correct deficiencies in the agencys operations.
Cook is director of the Arkansas Commission on Law Enforcement Standards ft Training, soon to be known as the Division of Law Enforcement Standards & Training.
"All of the leading retailers buy their needs from bullion banks, global names at that, and they have strict enforcement standards already in place.
They also cover supervision and enforcement standards including those provided by a platform operator as a principal, agent, portfolio manager, adviser and as a custodian within or from the Kingdom of Bahrain.
Maryland and four dozen other states receive a payout from that fund, provided each state complies with strict enforcement standards.
In addition, many aspects of the work environment are questioned to include: safety of work environment, craftsmanship, education, and insurance, as RTW zones do not have the built-in cost of quality control and enforcement standards of unions.
"Texas does not have a statewide building code or enforcement standards to ensure codes in place are followed.
Ahmad Shabery said the SMRA's enforcement standards on agriculture product imports also indirectly gave an advantage to Malaysia's agriculture producers by giving a guarantee on the country's food safety and quality.
* IADLEST (International Association of Directors of Law Enforcement Standards and Training; iadlest.org)--Similar to NIJ, IADLEST is an R&D resource for law enforcement.
Levy's presentation was followed by an intense Q&A session comparing and contrasting regulatory requirements and enforcement standards.
The term continued professionalization is probably a better one since we are referring to the enhancement of our law enforcement certification program to achieve compliance with a new Department of Defense (DOD) initiative for law enforcement standards and training within DOD.