Sentence examples similar to internal compliance check from inspiring English sources

At Morgan, internal compliance personnel performed few checks until July 1998, the firm said in a submission to the N.A.S.D., because compliance officials could not get the information electronically.

Of course, there are also checks and balances like internal compliance and company governance, as well as industry self-regulation.

Microsoft will appoint an internal compliance officer.

Internal compliance programs continue to function properly.

And that's our bottom-line compliance check.

And you must constantly measure internal compliance as well as the actual results of the software.

It said the hiring process and Infantino's employment contract were internal compliance issues rather than ethical matters.

This is internal compliance, not external compliance.

Furthermore, a review of the empirical literature on the effectiveness of internal compliance structures suggests that many organizations have adopted precisely this cosmetic approach to internal compliance.

In addition, individuals who raise concerns through internal compliance structures frequently are retaliated against.

Finally, contrary to corporate America's professed concerns, the SEC Whistleblower-Reward Program does not undermine internal compliance programs.