Sentence examples for one compliance from inspiring English sources

One compliance officer did raise questions but, according to the complaint, he was satisfied when he was told that other bank employees "felt the business was worthwhile".

Recounting one compliance incident after the next, the new documents show the Fisa court's long-running struggle to rein in an intelligence agency whose surveillance programs long predated the court's involvement.

A recent Reuters investigation has found similar behaviour, until very recently, in HSBC's compliance operations in Delaware; for example, one compliance officer who questioned transactions that he suspected were linked to Hamas was berated and overruled.

While the company's data identification and compliance solution maps well to GDPR compliance rules, Sirota said they didn't set to out solve one compliance problem.

Some patients were prescribed a number of different drug regimens during the 3- or 6-month intervals between study visits and therefore had more than one compliance rating recorded at the corresponding visits.

One compliance officer at a British bank asked: "What, am I supposed to research?

The audit found that the department did not check on compliance for one-third of the 1,628 self-certifications randomly selected.

But it has become increasingly clear to me that the NCTQ ratings and rankings are but one more compliance activity, like accreditation, foisted on teacher preparation programs.

The purpose of this investigation is to determine if altering one CPG compliance barrier (increased CPG access), would have a significant effect on the resident's knowledge or attitude.

Friendship is one thing — compliance with these ethics rules entirely different.

And it is my own professional view that the field does not need one more compliance game, particularly one more that purports to benchmark quality without any strong evidence to support that claim.