Sentence examples for past compliance from inspiring English sources

Exact(17)

We acknowledge and are accountable for past compliance and control failures.

"We are looking for people who have demonstrated past compliance with laws and regulations".

"We acknowledge and are accountable for past compliance and control failures," the bank said in a statement.

HSBC has acknowledged past compliance and control failures at the Swiss division and said standards of due diligence were formerly significantly lower than they are today.

In its statement to the Guardian in the wake of the publication of bank documents, HSBC admitted "past compliance and control failures" in the group.

In a statement it said the Swiss bank's past "compliance culture and standards of due diligence … were significantly lower than they are today".

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Similar(43)

The' New Uber' — under CEO Dara Khosrowshahi — is trying to right the wrongs of the past, but compliance with regulators takes time and requires wholesale changes to business, operations and company culture.

The' New Uber' — under CEO Dara Khosrowshahi — is trying to right the wrongs of the past, but compliance with regulators takes time and requires wholesale changes to business, operations and company culture.

The marijuana industry's past poor compliance rate concerned state legislators, who last year tried unsuccessfully to set up a six-month amnesty program that would allow businesses to pay delinquent taxes and temporarily avoid penalty payments ranging from 25%to50%0% of taxes owed.

As shown in past research, compliance was a predictor of intervention success.

In addition to FATCA reporting, the Department of Justice's Swiss Bank Program continues to reach non-prosecution agreements with Swiss financial institutions that facilitated past non-compliance.

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