Sentence examples for extensive compliance from inspiring English sources

Our financial services industry is quick to display its extensive compliance programs, but they are rarely effective.

He also noted that the commission was ignoring SAC's "extensive compliance policies and procedures".

Most companies now have in place fairly extensive compliance programs, including Wal-Mart.

"We conduct extensive compliance checks with all facilities supplying our company to ensure they are clean and safe," Mr. Tweedy said.

"The S.E.C. ignores SAC's exceptional supervisory structure, its extensive compliance policies and procedures, and Steve Cohen's strong support for SAC's compliance program".

So the only reason to include the information about SAC's compliance is to build the case for a higher punishment of the firm while blunting public claims that prosecutors have ignored its extensive compliance measures in pursuing charges against the firm.

It has an extensive social compliance manual for its licensees and is also an affiliate of the Worker Rights Consortium, an independent labor rights monitoring organization that conducts investigations of working conditions in collegiate apparel licensees' factories.

The focus ofthe paper is on Bayesian methods for addressing the analytic challenges posed by extensive non-compliance among study participants and substantial levels of missing data.

More recently, in November 2015, DOJ hired Hui Chen, a former prosecutor with extensive in-house compliance experience, as a full-time compliance expert.

Despite the extensive absence of compliance, the accounting office's proposed remedies are meeting with some resistance.

He says the application had to undergo extensive quality and compliance checking by Apple before release, and that the council was very receptive to his idea.