Sentence examples for Had compliance from inspiring English sources

Most Swiss banks had compliance procedures designed to prevent tax evasion, money laundering, and other financial crimes.

Furthermore, the cellularized single-layer construct had a relatively high compliance, but the double and triple layer constructs had compliance values comparable to both engineered vessels and native vessels.

ICE officials have testified to Congress that Alternatives to Detention programs — geared toward legal residents with family and community ties — have had compliance rates of 96percentt with court-ordered appearances.

"We have received no formal complaint, but we have had compliance staff reach out to the hospital to ascertain the facts and see whether there were any violations," a department spokesman, Michael Moran, said Monday.

"His mum was on set all the time and we had Compliance all over him," says Helm. "There's not much swearing, just really crazy things he [can and can't] say – 'wanker' but not 'bastard' – and we'd do a 'clean' scene together, and then he'd be replaced by his mum who would wear a wig because she's the same height as him".

The congressmen said that they had obtained internal documents, "including internal audit reports, from other sources suggesting that Wal-Mart may have had compliance issues relating not only to bribery, but also to 'questionable financial behavior' including tax evasion and money laundering in Mexico".

Of course, firms have compliance departments.

Some of these firms may not have compliance cultures.

And they have compliance requirements impose on them.

All the non-proliferation treaties, bar the one for biological weapons, have compliance mechanisms.

"As of yet, we haven't needed fines to have compliance," the O.C.C. commissioner Dana Murphy told me.