Sentence examples for by the compliance program from inspiring English sources

Today, the cloud industry is aware of this problem (as evidenced by the compliance program of many cloud service providers), and the research community is addressing the many facets of the legal-rule compliance checking and quality assurance problem.

A firm can be a complaint by the giving significance and legitimacy to the compliance program through publicly supporting compliance policies, providing sufficient resources, and supporting compliance training sessions.

The compliance program should be designed by persons with relevant expertise and will typically include interactive training as well as written materials.

Relative strengths of van der Waals contacts were estimated by means of Grunenberg's compliance constant formalism [26 28], calculated by the Compliance 3.0.2 program.

I believe a more appropriate and forward looking attitude is to reduce risk by better processes and procedures that keep the company out of litigation, that result in patents that have value to the company, and by a compliance program that fosters a culture of compliance and responsibility as opposed to an audit mentality.

However, depending on the size and the nature of the firm, compliance programs might vary.

The policy states that if a company wants to avoid the assignment of a compliance monitor, it must have an effective compliance program in place by the time the FCPA investigation is resolved.

At the time, the OCC called HSBC's compliance program "ineffective".

To breach the duty to monitor, board members need to try hard, either by failing to set up a working compliance program or by ignoring developments that would otherwise prompt an immediate duty to take action.

"The OpenChain Project is changing that by defining the core requirements of a quality compliance program and developing curriculum to help with training and management.

The Justice Department's new policy stresses that a monitor is justified only when the high cost associated with monitors (costs that might otherwise be used to establish a sustainable internal compliance program) is outweighed by the benefits.