Sentence examples for for compliance violations from inspiring English sources

Japanese regulators ordered Citigroup on Friday to suspend advertising and other promotional activities in its retail banking division in Japan for a month for compliance violations and for failing to monitor suspicious transactions.

As blockchain best practices emerge, compliance policies and procedures will be defined, and distributed ledgers will monitor – and correct – themselves for compliance violations.

Organizations want to work with companies they can trust, not with those that are on record for paying large fines for compliance violations.

You're thinking of the General Data Protection Regulation (GDPR), which updated the European Union's 1995 Data Protection Directive — most notably by making the penalties for compliance violations much larger.

If you have such a housing arrangement with any number of paid workers, OSHA does have the right to inspect your farm for safety and health compliance violations.

Suites such as Tenable's Nessus security scanner can test for known vulnerabilities and compliance violations against a wide variety of operating systems and applications.

Suites such as Tenable's Nessus security scanner can test for known vulnerabilities and compliance violations against a wide variety of operating systems and applications.

However, Department of Labor-reported data on penalties for back pay and related labor compliance violations from 2006-15 indicathatthet the company actually performed pretty well relative to other food retail businesses.

The U.S. EPA set the form of the standard, which is the threshold for compliance and violations, at the fourth highest daily maximum 8-hr average occurring each year, averaged over a 3-year period.

Moreover, export compliance creates this opportunity for the firms to prevent consequences of unwanted export compliance violations, including sanctions, blacklists, fines, penalties etc.

Compliance violations can turn customers away.