Sentence examples for evading compliance from inspiring English sources

Exact(1)

Testimony that a former SAC employee, Noah Freeman, gave in another insider trading case suggested that some SAC employees were adept at evading compliance efforts.

Similar(59)

In the budding days of their romance, they wrote words backward in their e-mails to evade compliance officers.

The court ruled unanimously that punitive damages should be awarded to plaintiffs when it can be proved that an institution intentionally evaded compliance with Title IX.

Revocation shall not be ordered unless the parolee is found to be deliberately evading or refusing compliance.

The in vitro construction of tissue-engineered small diameter (<6 mm) blood vessels with sufficient strength and mechanical compliance has evaded researchers.

The agency suggests in the letter that it wants banks to make sure employees cannot alter the program in ways that would help users evade supervision by internal compliance personnel and external regulators.

Transdermal and topical delivery systems ensure additional advantages over other delivery routes, viz.: provide enhanced biocompatibility by evading the hepatic first-pass metabolism, support patient compliance by decreasing the drug dosage and at the same time maintaining the therapeutic effect of the drug, and enhance the bioavailability of the therapeutic agent at the targeted tissue or cells.

EPA's has previously used the strategy of promulgating aggressive rules that require immediate and extremely costly compliance activities in an effort to evade meaningful review by the federal courts.

The long list notes changes made to several generations of the games, including words altered or casino ("Game Corner") areas removed in order to ensure compliance with regulatory standards or to evade accusations of glorifying gambling but it also notes the game's brushes with religious complaints, perceived Nazi symbolism, animal cruelty, and plenty of other issues.

"We have absolutely no appetite to do business with clients who are evading their taxes or who fail to meet our financial crime compliance standards".

It may be true, as SAC concedes, that even the best compliance programs "may not detect individuals determined to evade firm policies or break the law".

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