Port Authority officials say they currently are in full compliance with training requirements.
The Presidential Memorandum directs agencies to improve accountability for enforcing compliance with reporting requirements by reporting the identities of noncompliant recipients of Recovery Act funding.
The government alleged that Pep Boys, along with motorcycle maker Baja, had imported and sold at least 241, 000 motorcycles, recreational vehicles and generators manufactured in China that were not in compliance with environmental requirements.
Mr Straw and his French and German counterparts, Dominique de Villepin and Joschka Fischer, reached agreement in Tehran in October on Iranian compliance with the requirements of Mr ElBaradei's agency, the International Atomic Energy Agency (IAEA).
"NECC's transparency in dealing with the board since inception in 1998 demonstrates its good faith intention to operate in compliance with the requirements of its license, " said Paul Cirel, a Boston-based lawyer representing the compounder, in a statement on Tuesday.
Create regulatory risk management controls reasonably designed to ensure compliance with all regulatory requirements applicable in connection with market access.
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Loggers need skills not easily picked up on the job in order to maintain compliance with various regulatory requirements related to harvesting trees.
Given the history of Islamic charities funneling contributions to terrorist organizations directly and indirectly through other charitable organizations in a laundering process, the anti-money laundering laws must be analyzed carefully by the attorney to be certain that the financial institution is not facilitating a criminal violation and that there is strict compliance with all reporting requirements.
Also, the NYSE said, Daiwa's stock loan desk didn't document compliance with the stock locate requirements.
To verify male Job Corps applicants compliance with Selective Service registration requirements.
Despite the fact the managers themselves write their own internal personal trading codes and these codes place only minimal constraints on managers, the opportunities presented to managers for personal profiting are so tempting that compliance with even the minimal requirements of these codes is often willfully ignored.
Ned McCormack, a spokesman for Astorino, released a statement Monday night saying the county is in full compliance with the settlement's requirements.
The Republic of Moldova has been found in full compliance with the freedom of emigration requirements under title IV of the 1974 Act since 1997.
The U.S. hopes the threat will "hold Saddam Hussein's feet to the fire" on compliance with U.N. requirements for inspection and monitoring of Iraq's weapons program.
The Russian Federation has been found to be in full compliance with the freedom of emigration requirements under title IV of the Trade Act of 1974 (the "1974 Act") (19 U.S.C. 2431 et seq.) since 1994.
U.S. taxpayers having undisclosed interests in foreign financial accounts and assets must consult competent professionals before deciding to participate in the SFP, the 2012 OVDP, or some other action designed to come into compliance with their filing and reporting requirements.
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After all, these companies must deal with complex regulatory and compliance requirements.
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Pegasus said in a statement that that it is in compliance with all the Nasdaq Global Market listing requirements.
From performing comprehensive risk assessments to demonstrating compliance with constantly evolving legislative mandates and regulatory requirements, the path to technology adoption is much more rigorous and complex for government.
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This has certainly been important to Oversight Systems, which develops compliance software to help companies deal with such complex requirements as Sarbanes-Oxley.
Meanwhile, talk of a diesel-powered new Jeep Wrangler shows one path that Chrysler may be taking to gain the compliance it still needs with stiffening federal fuel-economy requirements.
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All the proposed settlements contain record keeping requirements to allow the FTC to monitor compliance with the orders for the next 20 years.
As a result, enterprises have re-examined their current Identity and Access Management (IAM) processes and have begun to look for new IAM approaches to ensure that their organizations are safe from access-related security breaches, optimize the operational costs associated with access control and meet their internal and external compliance requirements.
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"Under the cease and desist order, Standard Chartered must improve its program for compliance with US economic sanctions, Bank Secrecy Act, and anti-money-laundering requirements, " the Fed said.
The program will be conducted in compliance with the Securities and Exchange Commission's Rule 10b-18 and applicable legal requirements and shall be subject to market conditions and other factors.
John Byrne, former head of compliance at the American Bankers Association, recently told congressional committees that regulatory requirements for dealing even with legit money-transfer services had become so burdensome for banks that they were filing suspicious-activity reports at every turn and shutting down remittance accounts.
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