Sentence examples for improves its compliance from inspiring English sources

The bank said the settlement with federal prosecutors includes a deferred prosecution agreement, meaning the bank won't be charged with any wrongdoing if it improves its compliance procedures.

The Justice Department will defer prosecution and drop the case after three years if the company improves its compliance program.

In 2004, it entered into a formal agreement with New York and federal regulators that required it to improve its compliance, as well as to hire an independent monitor to inspect its transactions and report back to regulators.

The bank said the employees involved were no longer with the company and that it had improved its compliance program and increased ethics training for staff in the public finance group.

In response to the sanctions issued last month, ZTE said it had worked to improve its compliance practices.

The company vowed to improve its compliance and enhance what it called its "overall corporate social responsibility process," includes having third-party monitors inspect factories.

The Fed lifted the ban, it said, because Citi had significantly improved its compliance and risk management.

It also issued a broad set of reforms to improve its compliance practices.

A spokesman for Renaissance said the company had already moved to improve its compliance record this year.

The bank, in striking the settlement deal, agreed to improve its compliance systems.

Japan's Financial Services Agency subsequently ordered Mizuho to improve its compliance and systems, as well as train staff better.