Microsoft shall, with the supervision of the Chief Compliance Officer, maintain for a period of at least four years the e-mail of all Microsoft officers, directors and managers engaged in software development, marketing, sales and developer relations related to Platform Software.
As part of that settlement, and to defer criminal prosecution, BP is expected to put its energy trading operations under the supervision of a government-appointed compliance monitor.
pitches and investor road shows but allowed them to vet potential stock offerings and to talk to investment bankers under the supervision of their firm's compliance department.
Sony has begun taking its stroll around the neighborhood to chat with parents under the supervision of its newly-hired compliance officer and has agreed to pay a $1 million fine.
As a result, those most likely to engage in SC use are males who engage in regular marijuana use and seek to participate in activities where random or initial drug screens are anticipated (i.e., military, sports teams, employment) or a condition of compliance (criminal justice supervision).
To qualify, a person must suffer from mental illness, be unlikely to survive safely in the community without supervision and have a history of lack of compliance with treatment, among other qualifications.
All interventions were performed under the supervision of research staff to ensure compliance with the described parameters.
Treatment in the intensive phase is administered under direct supervision of the health personnel while compliance to treatment during the continuation phase is assessed by monthly return for drug collection.
To evaluate the effect of the supervision, compliance is crucial.
Such division has occurred where managerialist agendas dominate and the focus of supervision is on compliance with organizational and legislative requirements, usually within a line management relationship [ 20, 22].
The Chief Compliance Officer shall be responsible for development and supervision of Microsoft's internal programs to ensure compliance with the antitrust laws and this Final Judgment.
