"compliance" in inglés with examples - Collocation dictionary inglés
- Last fall, Mr. Grassley asked the Government Accountability Office, Congress's investigative arm, to take a closer look at the commission's enforcement and compliance divisions.
- Mr. Jurgielewicz called the compliance division of the United States Department of Agriculture.
- But Richard Scribner, an official with the firm's compliance division, has been given increasing authority since the scandal began to unfold.
- "The compliance divisions are searching for me even now."
- In the old days (before corporate tax departments were converted from simple compliance divisions into profit centers), such an approach was chosen because it was the simplest to administer.
- The S.E.C.'s enforcement and compliance divisions have been understaffed and unable to open investigations that officials say are necessary.
- The commission's enforcement and compliance divisions have been understaffed and limited in their ability to open investigations.
- "Providian has engaged in a pattern of abusing consumers by misleading them," said Daniel P. Stipano, the director of the comptroller's enforcement and compliance division.
- But Kevin Conway, vice president of the strategically important compliance division, was dismissed after three years in the post.
- A lower-level Citigroup executive working in its compliance division and a former employee who worked in the bank's back office also received notices.
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