Enforcement Policies
Our policies can be viewed by clicking on the links below
- Enforcement Strategy
- Referral for Enforcement Policy
- Enforcement Decision Making Process
- Discretionary Civil Penalties
- Prohibition Policy
- Publication Policy
- Use of Appropriate Experts Policy
- Settlement Policy
- Referral for Criminal Investigation
- Guidance on the Audio Recording of Interviews
- Guidance for Individuals - Interviews Under Compulsion Powers
- Guidance for Advocates - Interviews Under Compulsion Powers