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Enforcement Manual · Authority and Coordination · Administrative Procedures · Enforcement Programs · Background · Process · Implementation · Record Maintenance. (See the Enforcement Manual section on the Criminal Investigations Program for EBSA policy concerning criminal investigations involving employee benefit This Manual was prepared by the CFTC Division of Enforcement's Office of Chief Counsel, and is property of the United States Government. 2002 Division of Labor Standards Enforcement Policies and Interpretations Manual. Instructions. This manual requires Adobe Acrobat Reader to view and print. The policies and procedures described in this manual draw on the knowledge and experience of the Field Operations' investigators, National Field LeadershipThe enforcement manual outlines policies and strategies we have in place for aviation safety compliance.