Sentence examples for compliance activity from inspiring English sources

"The gambling industry should be on notice that the issues identified in this statement are likely to form the basis for future commission compliance activity," a statement said.

On the basis of this evidence (further discussed here), it's reasonable to assume that as much as 50% of all internal compliance activity is of questionable value.

Just $2bn of that will show up on the budget in underlying cash balance terms because of the "delay between revenue liabilities raised as a result of the compliance activity and the subsequent cash collections", according to budget papers.

Some requirements have documentation outputs that are reviewed during an annual assessment, and other requirements actions are in fact the compliance activity.

Overall, CFOs have come to view financial reporting largely as a compliance activity rather than as a vehicle of innovation designed to inform stakeholders and lower the cost of capital.

IRS should target compliance activity on those preparers who frequently submit incorrect EITC claims either for reasons of incompetence or dishonesty.

"Going forward and in anticipation of a focus on a larger pool of HWIs [from 2,600 to about 6,300], there is scope for the tax office to improve its risk assessments to better target active compliance activities and reduce compliance costs for both HWI taxpayers and the ATO," the auditor's report says.

"We welcome further collaboration by our tax authorities on cross-border compliance activities".

As companies grow, risk, control, and compliance activities often get dispersed across multiple functions.

Last year, our compliance activities yielded £26bn in extra tax, including £7.3bn from the largest and most complex businesses".

The Fed determined that American Express Bank International had significant breakdowns in carrying out compliance activities under the Bank Secrecy Act.