Because their efforts are sometimes driven more by headline events or compliance concerns than by specific risks to the business.

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"We are committed to complying with all laws and regulations and are in the process of implementing a number of specific, concrete actions to strengthen our compliance program in India, " the Wal-Mart spokeswoman said.

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However, it is the jurisdictions that they elect to operate within plus the specific exchange types that determine the level of required compliance.

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In addition to demonstrable compliance with all regulatory initiatives, there are specific reassurances to offer the public.

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The judge blocked a long list of specific assertions casting aspersions on Monex, its operations and its compliance with regulatory rules.

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It may not be possible to define software patents precisely, it may be easy for patent applicants to game any software-specific rules, and we have to find a way to remain in compliance with our treaty obligations.

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For purposes of the analysis, rather than examine any particular fact situation, and to avoid an overbroad, far-ranging analysis of the plethora of compliance issues relative to the various SCF investments and transactions, this analysis will begin instead with those specific duties and obligations that might give rise to civil and criminal liability exposure implicated in SCF.

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