Policy

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Discretionary Civil Penalties

Enforcement Strategy

Enforcement Decision Making Process

Prohibition Policy

Publication Policy

Referral for Criminal Investigation

Referral for Enforcement Policy

Settlement Policy

Use of Appropriate Experts Policy

 

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Guidance

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Guidance on the Audio Recording of Interviews

Guidance for Individuals - Interviews Under Compulsion Powers

Guidance for Advocates - Interviews Under Compulsion Powers

 

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