Sentence examples for procedures designed to prevent from inspiring English sources

Most Swiss banks had compliance procedures designed to prevent tax evasion, money laundering, and other financial crimes.

Web commerce companies have vast and elaborate procedures designed to prevent such failures, and to recover quickly if they do occur.

It disregarded and in some cases overrode procedures designed to prevent someone opening two Peps in the same tax year or putting more than the Inland Revenue allows into a plan.

Paddy Power will also review procedures designed to prevent money laundering and problem gambling and agree to share details of its own failings with the rest of the industry.

But she said the machines had passed two security reviews, and noted that the state certification included a requirement to adhere to "a strict set of security procedures" designed to prevent unauthorized access.

The NMC was handed information by Public Health England, which was concerned that procedures designed to prevent the disease from being introduced into the UK had not been complied with.

In 1988, Congress adopted the Insider Trading and Securities Fraud Enforcement Act to allow the S.E.C. to seek a penalty of up to three times the gain or loss avoided when a controlling person knowingly or recklessly failed to "establish, maintain or enforce any policy or procedure" designed to prevent insider trading.

Hepatic pedicle clamping (HPC) during Liver Resection (LR) is a vascular procedure designed to prevent bleeding from the liver during hepatectomy.

The present study investigated the effects of a debiasing procedure designed to prevent the framing effect for young adults who made decisions based on hypothetical medical decision-making vignettes.

"Brokerage firms have a duty to adopt procedures reasonably designed to prevent fraudulent conduct by their employees," Helane L. Morrison, the district administrator for the commission's San Francisco office, said in a statement.

That provision only requires S.&P. to have in place "policies and procedures reasonably designed to prevent" such disclosure, but does not provide for any punishment of the firm by the S.E.C. if there is a violation of its internal policy.