Sentence examples for those compliance from inspiring English sources

To pass muster, industry lawyers and consultants said, those compliance systems will have to become far more like those on Wall Street, where sales practices are more closely monitored than in the mutual fund industry -- although those systems, too, have shown their shortcomings in scandals in the last two years.

Again, as soon as they raised their head we made it very clear across the table as part of the package deal, moving away from the player contracting issues that were important to the clubs, that those compliance issues had to be taken care of — that we're not going to have compliance buyouts, that we're not going to have limits on escrow.

However, considering that those compliance indicators are not immune from intentional or unintentional manipulations [39], more objective compliance evaluation tools are recommended.

Remondi said that one of those compliance issues that has recently ensnared Sallie Mae -- adhering to the Servicemembers Civil Relief Act -- involves an "incredibly complex benefit to apply to a borrower's account".

Even though ratings of compliance with the diary instructions were high, the retrospective nature of those compliance ratings precludes firm conclusions as to the validity of the diary reports.

They seized files on some 20 customers, internal audits from 2004 to 2014, anti-money laundering manuals and the emails of those in the compliance team.

But the effect of the measures, especially those where compliance is voluntary, has been limited.

I tried positive reinforcement, including giving $50 West Elm gift cards one week to those in compliance.

This study aimed to compare indicators of malingering with those of compliance on the Gudjonsson Suggestibility Scales (GSS 1).

UpCodes has taken those analog compliance resources and taken them online, growing to 61,000 monthly unique visitors to its site only through SEO.

This approach affects concentrations substantially above the regulatory limit more than those near compliance (Rizzo 2005).