'Penalty notice' presentation slideshows

Administering the new Code of Conduct

Administering the new Code of Conduct. June 2015. Documentation. Code of Conduct Legal Measures Guidance Flow charts setting out the new process Penalty Notice paperwork ( 6 new documents) SIMS Letters (4 new templates ) Parent Leaflet - what penalty notices are

589 views • 58 slides

Breach: When Compliance Fails Handling OFAC Enforcement and Investigations

Breach: When Compliance Fails Handling OFAC Enforcement and Investigations. Presented by: Erich C. Ferrari, Ferrari Legal, P.C. Enforcement and Investigations. When compliance fails, where do you go next? Investigations Voluntary Self Disclosures Administrative Subpoenas Enforcement

537 views • 40 slides

Standards for the Dental Team

www.gdc-uk.org. www.gdc-uk.org. Standards for the Dental Team. www.gdc-uk.org. The Research November 2010 to February 2013 Evidence gathered from a wide variety of sources Registrant events held in each of the four countries Two stakeholder events External research companies used for:

473 views • 35 slides

Standards for the Dental Team

www.gdc-uk.org. www.gdc-uk.org. Standards for the Dental Team. www.gdc-uk.org. The Research November 2010 to February 2013 Evidence gathered from a wide variety of sources Registrant events held in each of the four countries Two stakeholder events External research companies used for:

434 views • 35 slides

159 views • 14 slides