They require knowledge of and compliance with laws and regulations governing financial accounts and transactions.
Other portions of the PLA address access to and use of location information, compliance with laws of general applicability (including privacy laws), and the protection of intellectual property.
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Judgments in Russia and Stockholm have repeatedly confirmed that "the contract had been signed in compliance with laws and with no violations, " notes Katerina Haslam-Jones, a lawyer in London representing Sapir's firms.
Shahi carried out its own check, Mr. Giri said, which included ensuring compliance with labor laws and safety standards.
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Every single chapter highlights the evidence, for and against, various approaches to compliance with existing laws, regulations, and legal precedent.
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That fine covers the period from March 28 to Nov. 10 in which Apple was not in compliance with local laws.
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The remainder of the global workforce reductions are expected to occur at a later date in compliance with local laws and regulations.
Anheuser-Busch InBev have called the claims "completely false", and said in a statement "our beers are in full compliance with labelling laws".
He says it was sloppy record keeping, sloppy compliance with ethics laws.
Such companies should consider disclosing that a successful attack could result in its reputation being damaged, potential lost business, and fines due to non-compliance with privacy laws.
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Management is responsible for establishing and maintaining internal control to achieve the objectives of effective and efficient operations, reliable financial reporting, and compliance with applicable laws and regulations.
WHITEHOUSE: OMB Circular A-123 - Management's Responsibility for Internal Control | The White House
The platforms will also work to improve compliance with privacy laws by giving users tools to report non-compliant apps and committing companies to implement processes to respond to these reports.
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"This week, Blizzard tightened up its procedures to ensure compliance with these laws, and players connecting from the affected nations are restricted from access to Blizzard games and services, " read the statement.
"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.
"Everything we have our hands on -- we're going to examine it closely, scrutinize the paperwork and ensure ourselves the product and the truck are in compliance with all laws, " said Customs Service Director of Field Operations Kevin Weeks.
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AgustaWestland has said it is "confident that the full compliance with the relevant laws" were upheld.
Issuance of illusory pronouncements without a basis in law will not improve compliance with employment tax laws.
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She promised that the European Commission would continue to monitor compliance with existing waste laws by member states.
There is growing concern on the part of the SEC, Treasury and Justice Departments and the Congress about the lack of transparency in the Shariah-Compliant Finance market and its implications for compliance with existing securities laws.
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From February 1, 2009, through November 30, 2011, BIFS allegedly failed to maintain written supervisory procedures reasonably designed to achieve compliance with applicable securities laws and regulations, and utilized recruiting and hiring guidelines that were inaccurate and inadequate regarding the hiring and registration of statutorily disqualified persons.
Huawei has a comprehensive trade compliance organization, policies and operation system, and strictly complies with all the laws, regulations, and related trade compliance regulations established by the UN and all the countries where we operate including the U.S. This also applies to Iran, where our business operation is similar to other western vendors in the market.
Examine the logic: The SEC regularly inspects money managers for compliance with the federal securities laws.
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Every mutual fund company is inspected by the SEC every few years for compliance with the federal securities laws.
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Investment advisers regularly, every three to five years, undergo inspection by the SEC for compliance with the federal securities laws.
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For example, investment advisers regularly, every three to five years, undergo inspection by the SEC for compliance with the federal securities laws.
In addition, the improved safeguards provided by this order to strengthen compliance with anti-trafficking laws will promote economy and efficiency in Government procurement.
The government says it wants to review the files for compliance with arms export control laws known as the International Traffic in Arms Regulations, or ITAR.
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To accomplish these goals, the CFPB will assess whether nonbanks are conducting their businesses in compliance with federal consumer financial laws, such as the Truth in Lending Act and the Equal Credit Opportunity Act.
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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.
When assessing the effectiveness of internal control over financial reporting and compliance with financial-related laws and regulations, management must follow the assessment process contained in Appendix A. Annually, management must provide assurances on internal control in its Performance and Accountability Report, including a separate assurance on internal control over financial reporting, along with a report on identified material weaknesses and corrective actions.
WHITEHOUSE: OMB Circular A-123 - Management's Responsibility for Internal Control | The White House
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