Examples of using Compliance programmes in English and their translations into Arabic
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Colloquial
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Political
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Ecclesiastic
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Ecclesiastic
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Computer
Internal compliance programmes.
The World Bank had approved aninstitutional development grant to ECSAFA to support compliance programmes by member bodies.
Another has promoted internal compliance programmes for universities and research centres to avoid technology transfer.
The Dutch authorities have also collaborated with the privatesector to promote company internal controls, ethics and compliance programmes.
Internal compliance programmes are more difficult to implement for small and medium-sized enterprises than for larger firms.
Second, it proposed requirements concerning corporate compliance programmes to be included in requests for proposals for larger procurements.
Internal compliance programmes help producers and traders to exercise discipline and vigilance over sensitive dual-use exports.
The United States, as do several other Governments,views various forms of internal compliance programmes as good industry practice.
Investment in internal compliance programmes can be costly for small firms or seen as excessively burdensome.
Outreach initiatives targeting small and medium-sized enterprises should make it apriority to help such firms to establish internal compliance programmes.
A practical guide on anti-corruption, ethics and compliance programmes for businesses had also been produced with the support of the Russian Federation.
Compliance programmes have to be adapted to the size and scale of the individual business, and small- and medium-sized enterprises especially require more support.
The Office provides independent advice on issues related to the ethics,anti-corruption and corporate compliance programmes of vendors seeking to do business with the United Nations.
Internal compliance programmes help entities more easily identify suspicious enquiries and more effectively strengthen export controls.
Strongly encourages States parties to raise awareness within the whole private sector on the need to establish andimplement appropriate anti-corruption ethics and compliance programmes;
Internal compliance programmes have proved an effective tool to help the private sector to implement export controls, although not all companies have such programmes in place.
The optimal approach to dealing with performance requirementswould be to incorporate them into localized indigenous compliance programmes rather than treating them as imported buyer requirements.
In its efforts to make the export control system more efficient, Estonia is currently focusing on the process ofestablishing control over brokerage activities and on industries ' internal compliance programmes.
He noted that this level of authority distinguishes compliance programmes from corporate social responsibility programmes, which can influence change but rarely have the authority to make it happen.
Under this category, the Ethics Office provides independent advice on issues related to the ethics,anti-corruption and corporate compliance programmes of vendors seeking to do business with the United Nations.
Internal compliance programmes need to be sufficiently flexible to adjust global standards to local regulatory environments in order to control shipments that may be of concern(e.g., by having staff expertise in place, by developing risk-based internal release processes or by adjusting structures to specific local needs).
Visa provides valuable information regarding the latest data security trends, databreaches and attack vectors, best practices and Visa compliance programmes through an on-going series of conferences, webinars and training sessions.
Throughout the member States of OECD, in particular, TI is working with the private sector to inform it about the provisions of the OECD Convention andto urge it to introduce corporate compliance programmes.
In the United States, all contractors doing significant business with theFederal Government must certify that they have compliance programmes rooted in ethical and legally compliant cultures, based on those required in the Federal Sentencing Guidelines.
The Integrity Pact is used in the implementation and execution of a project and foresees that the owner and the contractor agree to introduce appropriate measures to create awareness among their employees,to introduce compliance programmes and to establish an independent monitoring system.
It is also important to disseminate speeches made by competition officials, respond to queries received, hold seminars to educate the public sector, private firms, lawyers and judges,implement antitrust compliance programmes, play a role in the revision of other legislation, and support research by academic institutions.
The Air Transport Section developed a comprehensive mechanism for a quality assurance programme and planned to include routine inspections of missions ' operations,including technical and compliance programmes, in accordance with the practice in organizations with large aircraft fleets.
The Ethics Office continued to provide independent ethics advice to the Procurement Division, Department of Management, on issues related to the ethics,anti-corruption and corporate compliance programmes of vendors seeking to do business with the United Nations.
The report of the Ethics Office also provides some detail concerning the advice it has provided to the Procurement Division on issues related to the ethics,anti-corruption and corporate compliance programmes of vendors seeking to do business with the United Nations(ibid., paras. 17-20).