Sentence examples for compliance structure from inspiring English sources

For that reason, the newly consolidated guidelines reflect an oversight and compliance structure designed to ensure such respect for Americans' liberties.

Last March, Citigroup created a new compliance structure when it appointed Marisa Lago, a former S.E.C. official, to oversee regulatory practices at the firm's investment bank.

In the case of the truck unit, prosecutors criticized an "inadequate compliance structure" that they said enabled the payment of bribes.

"The agreement reflects the important steps News Corporation has taken over the last year to strengthen our corporate governance and compliance structure and we have committed to building on those efforts going forward".

"The agreement reflects the important steps News Corporation has taken over the last year to strengthen our corporate governance and compliance structure," the statement added.

DENVER POST   Fed Approves Capital One's Deal for ING Direct USA  |  But the move came with an order that the bank's risk-management and compliance structure take account of the growth and complexity of the firm.

Two compliance structures for the use in liquid-based microfluidic systems have been realized with the aid of silicon micromachining.

He said the agency carries out full anti-bribery due diligence checks before supporting such projects, and in this case, found the company had taken "significant steps to reform its senior managerial and compliance structures".

The compliance structures were specifically designed to work with the no moving parts valve (NMPV) pump [Proc. ASME Fluids Eng. Division, 1995, in press].

We next assess how these formal protections are filtered through various institutional gatekeepers (including legal advocates and medical experts) and how organizational compliance structures (such as human resources and mediation programs) have limited workers' ability to make claims on their rights.

The initial costs of developing the required internal controls can run as high as $5 million to $10 million for a small company once it goes public because private firms do not have to have the same accounting and compliance structures in place as larger corporations.