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Mr. Spitzer also said that there were compliance officials at Strong who were supposed to keep their eye on the kind of trading he said Mr. Strong engaged in.
Mr Clapper himself admitted in a letter to Mr Wyden and other senators on July 26th that there were "compliance problems" in the phone-record programme.Mr Snowden justifies his disclosures by arguing that the infrastructure of mass surveillance should not be built beyond public oversight.
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Then there's compliance, legal and the back-office (clearing, reconciliation, regulatory reporting).
"There's compliance risk, which can stem from complicated and costly disputes.
"You have to make sure standards are O.K., and there is compliance -- only then can you start labeling.
"Our objective here is to ensure that there is compliance... we are more concerned with implementation than law enforcement," Brandis said.
Compliance focuses on not only whether implementing measures are in effect, but also on whether there is compliance with the implementing actions.
Intra-cloud data transfer (that is, transfer within the same CSP) is permissible under most data protection laws, provided there is compliance with the relevant data export provisions, such as model contractual clauses or Binding Corporate Rules.
We further reflected on the themes in relation to the naïve understanding, and if we discovered a discrepancy between the naïve understanding and themes, the structural analysis process was repeated until there was compliance.
So what those two statutes say is that there may be a recount, but that there shall be compliance with the time deadline.
"There might be compliance issues, but I'm not sure there was anything criminal.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com