Sentence examples for compliance who from inspiring English sources

"There seemed to be real bafflement over it," says Craig Zobel, the director of the recent thriller Compliance, who worked on Green's early films and produced Prince Avalanche.

David Bagley, the HSBC head of compliance who sensationally resigned during last week's Senate committee hearing into the investigation, wrote on 20 June 2005 that Iranian payments had been discussed in a meeting with Lord Green and the bank's top lawyer, Richard Bennett.

Boardrooms contain too many people with different priorities: corporate veterans who give lectures on how they would have handled things; egomaniacs who like to show how much they know about everything; hobby-horse jockeys who mount the same steed regardless of the race; captives of compliance who are obsessed with box-ticking.

Recent exec hires include a new VP of product who is an alum of TurboTax and Quickbooks and a VP of compliance who came from MetLife.

Recent exec hires include a new VP of product who is an alum of TurboTax and Quickbooks and a VP of compliance who came from MetLife.

"This change in licensing terms effectively doubles the licensing requirements for some cloud implementations," said Craig Guarente, CEO of Oracle licensing consultancy Palisade Compliance, who explained more of the details in Oracle cloud licensing requirements doubled for AWS, Azure users.

A recent Reuters investigation has found similar behaviour, until very recently, in HSBC's compliance operations in Delaware; for example, one compliance officer who questioned transactions that he suspected were linked to Hamas was berated and overruled.

DealBook » Ex-Barclays Compliance Official Finds a New Job  |  Stephen Morse, a Barclays compliance official who was warned in 2008 about potential rigging of Libor, is now the head of compliance for TD Bank, The Wall Street Journal reports.

Four questions in the domain Social Contacts demonstrated correlations with compliance: parents who had frequent close contact with neighbors demonstrated poor compliance.

Donors may also have their own requirements: the Global Fund requires compliance with WHO GMP ensured by the WHO Prequalification Programme and/or compliance with the US or EU rules [ 21 ]; PEPFAR requires US FDA GMP standards [ 22 ].

It had a code compliance officer who reported to the audit committee, which declared it had "effective oversight of our compliance with the code".