Sentence examples for compliance monitor from inspiring English sources

brought on its own compliance monitor.

For companies, the hiring of an ethics or compliance monitor often happens under different circumstances.

An independent compliance monitor was supposed to determine if the company hit its targets.

A compliance monitor, Robert Sise, a retired judge, was hired by the track at the state board's recommendation.

The settlement also required HSBC to appoint a compliance monitor and institute reforms to prevent future wrongdoing.

Increasingly, firms are required to bear the cost of being overseen for several years by an independent compliance monitor.

The final review recommended that the department include "rigorous compliance monitoring" as part of its processes.

These findings have been addressed through our strengthened reporting and compliance monitoring.

Durántez is not believed to be involved in the compliance monitoring work that DLA Piper carries out for the department.

Regulators said that position "turned over frequently," undermining the compliance monitoring.

However a spokesman for the FTC declined to comment: "Any kind of investigations or compliance monitoring we do is nonpublic," he said.