Sentence examples for compliance programmes from inspiring English sources

Exact(10)

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.

The audit, by the office of federal contract compliance programmes (OFCCP), looked at pay scales between 2010 and 2011 and found that "statistically significant disparity in compensation remained even when legitimate factors affecting pay were taken into account".

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%.

Full employability & compliance programmes (Workfare).

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Similar(50)

Any reports received by Mead Johnson are investigated according to the facts and information, per our rigorous compliance programme.

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.

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