Sentence examples for compliance programme from inspiring English sources

The company has been ordered to publish website and newspaper articles to clarify its status, implement a consumer protection compliance programme and pay the ACCC's costs.

The company said it "takes its obligations to comply with the law very seriously and we have instituted a robust compliance programme throughout our global operations, including France".

A spokesperson said: "Inditex wants to go beyond just the implementation of its compliance programme to bring about positive change throughout its supply chain".

The steps HSBC has taken globally to de-risk and the comprehensive reforms the group is putting in place will ensure that HSBC has a robust, sustainable anti-money laundering and sanctions compliance programme.

Our ethics and compliance programme employs anti-corruption safeguards, such as performing due diligence on prospective suppliers, contractually requiring them to comply with relevant laws and requiring them to maintain their own internal safeguards".

"We continue to meet all of our obligations under the DPA [deferred prosecution agreement], and remain firmly committed to putting in place a robust AML [anti-money laundering] and sanctions compliance programme.

Enormous amounts of time and money are now being put into compliance programmes that may placate judges, prosecutors, regulators and monitors but undermine innovation and customer services.

The bruising episode for Standard Chartered, which until the summer was regarded to have preserved its reputation through the banking crisis, also includes the bank being forced set up "acceptable" compliance programmes.

His research, to be published this year in a book, "Promoting Labour Rights in a Global Economy", drew four conclusions.First, codes of conduct, compliance programmes and audits "[do] not deliver sustained improvements in labour conditions over time," he says.

Gulliver also pointed to the increased cost to the bank, which has been mired in controversy over the activities in its Swiss business and the Panama Papers, of regulatory and compliance programmes that reached $700m during the quarter, an increase of 19%.

"We are continuing the remediation of our AML [anti-money laundering] control issues with the utmost urgency, in addition to improving our compliance programmes generally," it added.