Examples of using Compliance programs in English and their translations into Chinese
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Canada is also stepping up enforcement and compliance programs.
Their mission includes creating open standards, providing compliance programs for standards, and supporting users in the implementation of standards.
And I will further progress and strengthen our ethics and compliance programs.”.
Palantir also said that the Office of Federal Contract Compliance Programs made a mistake in evaluating the quality of applicants.
We made significant investments to strengthen our control framework and compliance programs.
OFAC was satisfied with the compliance programs and supply chain changes they put in place since verifying country of origin and supplier auditing.
We made significant investments to strengthen our control framework and compliance programs.
Compliance programs are tailored to individual institutions, and these financial institutions often consult with OFAC in implementing these programs. .
She also regularly guides companies on creating andimplementing effective compliance programs.
He furthered:"Canadian crypto businesses are implementing compliance programs even when not legally required because financial partners require them or for general risk management.
He also regularly represents companies in developing andimplementing corporate governance and compliance programs.
In response, the company proposed that its patient compliance programs should appease any concerns.
The CFTC also monitors registrant supervision systems,internal controls and sales practice compliance programs.
While contractors are required to self-monitor,the Office of Federal Contract Compliance Programs will review selected contractors'compliance with both the non-discrimination and affirmative action obligations.
Tookitaki- provides enterprise software solutions thatenable financial institutions to create sustainable compliance programs.
The software solutions are designed to improve the effectiveness andefficiency of compliance programs in financial institutions and ensure sustainability.
He specialises in technology solutions designed to support internal, external,and regulatory investigations and corporate compliance programs.
Among other things,the Privacy Committee designs and implements Verisign's enterprise-wide privacy-related compliance programs, overseeing employee training and the investment in new privacy tools.
We will establish and maintain personal information protection managers, conduct appropriate protection and management,and will implement and maintain compliance programs.
Tookitaki is providingenterprise software solutions that create sustainable compliance programs for the financial services industry.
At Georgia-Pacific, Sobel is responsible for managing the internal audit function and providing ongoing oversight andadvice on risk management and compliance programs.
In February 2017, the Department of Justice(DOJ)issued its“Evaluation of Corporate Compliance Programs” document.
The Console provides Customers with controls to assist them in complying with their legal obligations andinternal compliance programs and requirements.
We also expect our suppliers, vendors, contractors,and joint-venture partners to develop ethics and compliance programs consistent with our own.
We discussed in some depth the critical actions that needed to be implemented by data privacy,security, and compliance programs before the May 2018 deadline.
To ensure compliance, the CTFC regularly monitors the NFA compliance program.
We have invested heavily in our internal export control compliance program.
ARM announces ServerReady- a compliance program for Arm-based servers.
