"In the more than five years since the events giving rise to today's settlements, the bank has completed a comprehensive review and upgrade of its compliance systems and procedures, " the bank said.
But it said the risk assessment carried out was poor, there was poor monitoring of MacLean's medication compliance and the trust's internal review of the incident was flawed.
In terms of this -- I mean, look, FHA has launched a review of servicers to examine the full compliance with the law.
He said senior executive Steve Ross had been appointed to the new position of client data compliance officer to review Bloomberg's policies.
The software giant agreed to change its freshly released Windows Vista operating system Tuesday to make it easier to use desktop search programs from competitors, bowing to a complaint by search company Google ahead of a hearing to review Microsoft's compliance with a 2002 anti-trust deal.
" According to AIG, the role of its Sharia authority "is to review our operations, supervise its development of Islamic products, and determine Shariah compliance of these products and our investments.
Apple provides third-party developers with review guidelines, and conducts a review of all applications submitted for inclusion in the App Store for compliance with these documents.
FORBES: Congress Has More Questions over Apple iPhone Privacy
Nester said the SEC has taken additional steps to enhance protections against "the potential for improper conduct, " including developing a new computer system to facilitate reporting and review of securities trading by all SEC personnel, hiring a chief compliance officer and providing greater clarity of rules governing the reporting of trades.
Simultaneously, the cost of technology and regulatory compliance has skyrocketed, said the Instinet review.
FORBES: Equity Markets Will See Less Of The Same -- Instinet
Review of existing regs, special attention to small businesses, more work for agency compliance officers and tech experts.
Together they land some telling blows on Mr Goldhagen's book, which a review in The Economist on April 27th 1996 criticised for ignoring the gradations of support, compliance, ambivalence, antipathy and opposition which existed in German society during the Third Reich.
The drafted guidelines set specific criteria for research and call for establishment of a "Human Pluripotent Stem Cell Review Group, " which would document and monitor compliance.
Departments and agencies across the Federal government submitted to OSTP their latest and, in some cases, final, drafts of their scientific integrity policies this past week, in compliance with a deadline I set in October for completion of final or draft-final versions for review.
应用推荐