Indeed, Sullivan was not even a full-time compliance officer.
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And we recognized the value of national negative security assurances -- assurances that the United States and other nuclear powers have made that we will not threaten -- use or threaten to use nuclear weapons against other state -- non-nuclear weapon states who are in full compliance with their NPT, nuclear non-proliferation obligations.
This scenario is likely to happen more and more as onerous Bank Secrecy and USA Patriot Acts make it increasingly difficult for financial institutions to be in full compliance with anti-money laundering regulations.
"We are in the process of implementing additional controls for our new store permit-and-licensing program to ensure the process is handled appropriately and in full compliance with all laws and regulations, " the Wal-Mart spokeswoman said.
They have 7 full-time staffers and 2 interns in their compliance department according to a report from Yahoo Sports.
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"The sample test results you provided are well within the variability of the all-natural brewing process and all in full compliance with all alcohol labeling laws, as we noted, " Peter Kraemer, vice president of brewing and supply for Anheuser-Busch, told CNN.
"Under Unreformed CAFE, the cost burdens and compliance difficulties have been imposed primarily on the full-line manufacturers who have large sales volumes at the larger and heavier end of the light-truck fleet, " the proposal reads.
Compliance with the more stringent standards was, in itself, a full-time job.
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The firm waived all privileges, including the attorney-client privilege, and gave the government full access to its records and memos, even taking onto its staff a government-approved compliance monitor.
Iran knows the kind of concrete steps we are looking for to bring it back into full compliance with its international nuclear obligations, to address the proposal tabled by the P5-plus-1, and to cooperate fully and transparently with the International Atomic Energy Agency.
In terms of this -- I mean, look, FHA has launched a review of servicers to examine the full compliance with the law.
Noa was appointed chief compliance officer of Siemens on January 1, after allegations of bribery and corruption became a full-on corporate scandal in 2006.
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