Sentence examples similar to during compliance procedures from inspiring English sources

12 CFR § 352.10 - Compliance procedures.

Both banks have beefed up their compliance procedures.

Compliance procedures and practices of certain investment companies.

§ 270.38a-1 Comproceduresocedures and practices of certain investment companies.

A spokesman for British Gas owner Centrica, said: "Our compliance procedures and trading principles are clear.

They include an eight-year corporate integrity agreement, which will require stiff compliance procedures.

Myers said the corporation's compliance procedures were the source of the biggest complaints from staff.

The BBC's compliance procedures were reviewed and tightened up after the incident.

He said he would also upgrade the company's risk controls and compliance procedures.

It paid $2.25 million in penalties and agreed to enhance its ethics and compliance procedures.

Vital though these compliance procedures are, anti-slavery groups express concern that the immediate needs of victims are being overlooked.