Sentence examples for weak compliance from inspiring English sources

Firms with weak compliance programs stand to incur derivative civil and criminal liability for the insider trading of their employees, and the penalties (both reputational and monetary) are stiff.

The action was said to mark the beginning of "one of the most aggressive crackdowns on money-laundering in decades, intended to send a signal to the nation's biggest banks that weak compliance is unacceptable," The Times writes.

These officials say they are beginning one of the most aggressive crackdowns on money-laundering in decades, intended to send a signal to the nation's biggest banks that weak compliance is unacceptable.

S&P's said the negative outlook it had put on the bank's long-term rating "reflects our view of the current management flux and near-term strategic uncertainty arising from the revelation of what we perceive to be certain poor business practices and weak compliance in relation to the past setting of interbank offered rates".

Two bank employees were convicted of bank fraud and money laundering; the bank promised to spend $3 million to improve its weak compliance.

The team concluded that bank projects frequently showed "weak compliance" with the policy's protections for customary land rights.

The map based on species richness has a weaker compliance with the botanical quality of nature, however, the model can more easily be applied to a wider area of the world, since indicative data about species richness is available on a global scale.

They firmly blamed the bosses of Barclays bank for the way their staff tried to manipulate the Libor rate-setting process at various times between 2005 and 2009, in what the committee's chairman called a period of "extremely weak internal compliance and board governance at Barclays" and a "failure of regulatory supervision".

The MPs firmly blamed the bosses of Barclays Bank for the way their staff tried to manipulate the Libor rate-setting process at various times between 2005 and 2009, in what the committee's chairman called a period of "extremely weak internal compliance and board governance at Barclays" and a "failure of regulatory supervision".

All changes were negative and weak (meaning that compliance increased, but at a slower pace than before).

Lastly, we cannot have friendly and harmonious relations among societies when strong nations strive to submit into compliance weaker nations by using the recently invented ugly propaganda of demonizing a society with intent to create havoc and prepare the ground for eventual physical attacks.