Enforcement and Compliance. Enforcement and Compliance. Enforcement and Compliance is led by Assistant. Secretary for Enforcement and Compliance Paul Piquado. What we do: Enforcement and Compliance (E& C) safeguards and enhances the competitive strength of U. S. E& C promotes the creation and maintenance of U.
S. In addition, E& C works in close coordination with the President’s Interagency Trade Enforcement Center on a variety of trade- related issues. E& C also administers the Foreign Trade Zones program, and certain sector- specific agreements and programs, such as the Steel Import Monitoring and Analysis licensing program and the Enhanced Global Steel Trade Monitor.
Services we provide: Who we are: Enforcement and Compliance is made up of three offices: Antidumping and Countervailing Duty Operations.
- FINRA Targets AML Programs and “Culture of Compliance” as 2016 Enforcement Priority, Particularly for High-Risk Broker/Dealers.
- Compliance 101: A Guide to Building Effective Compliance Programs Lori A. Brown, Seton Hall University Nikita Williams, TCS Education System Christopher Myers.
- The cornerstone of Maine DEP's compliance programs is our long-standing commitment to close monitoring and equitable enforcement of our laws.
- Ramiro Garcia, Jr., Deputy Director Staff: Address/Phone/Fax. Critical Infrastructure Enforcement Monitoring TCEQ Field Operations Around the State.
While the ACCC will focus its current activities in these priority areas, it will continue to monitor compliance in areas previously identified as priorities and take. Compliance monitoring and enforcement activities are carried out on behalf of NERC by the eight Regional Entities, based on authority granted pursuant to the regional. NERC’s compliance efforts are comprised of key activities. Compliance Monitoring is the process used to assess, investigate, evaluate, and audit in order to measure. Liquor Enforcement and Compliance. The Division of Commercial Licensing and Regulation is responsible for regulating and monitoring the manufacturing, importing.