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  1. We expect the legal services regulatory bodies to have: accessible and clear enforcement processes which are – consistent, independent, risk and evidence based; and focused on consumer protection, maintaining professional principles and protecting the public interest.

  2. Effective enforcement functions are vital to consumer and public confidence in regulated services. A key responsibility for regulatory bodies is the operation of their enforcement powers, how they deliver compliance with regulatory arrangements and how they address non-compliance.

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  3. Consider characteristics of the population, law enforcement agency, statutes, and collective bargaining agreements when deciding what type of system will best suit your community’s unique needs and resources.

  4. can take enforcement action against those who do not comply. Similarly, in professional regulation and discipline cases, the courts have interpreted lawyers behaving with integrity, honesty, and independence from their clients (as well as from the state) as part of the rule of law.

  5. Jun 5, 2012 · Within regulatory regimes that rest upon a command and control framework, there is a tendency in common parlance to equate enforcement with the prosecution of offences: the formal invocation of the legal process in order to impose sanctions for violating the law.

    • Bronwen Morgan, Karen Yeung
    • 2007
  6. “Enforcement” in broad meaning, covering all activities of state structures (or structures delegated by the state) aimed at promoting compliance and reaching regulations’ outcomes. Inspections: most visible/widespread enforcement tool.

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  8. Jun 30, 2022 · At least six states have laws addressing civilian review boards. These are generally defined as having the ability to receive or review community complaints about law enforcement actions and then investigate or audit the investigations that follow.

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