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Frank asked for more information about the company's compliance programs and community service.
A compliance program is enough to keep us safe - isn't it?
"Even the most basic kind of compliance program would cover such a conversation."
Any legal compliance program requires management skills to make it work.
As a result we have implemented a pattern compliance program.
We probably have a very consistent and I think sophisticated compliance program.
Putting in place a compliance programme can help you to avoid the risk of breaking the law.
A new process for the pension compliance program is under consideration.
Environment Canada's compliance program is designed to address these and other elements.
Long term, the same type of compliance programmes will be required across different food sectors.
Sufficient resources are available to invest in compliance programs 9.
The university must also arrange an external review of its compliance program.
Five key compliance programs that address specific client needs are discussed below.
Consequently, the Agency plans to develop new compliance programs and training materials.
A strong compliance program is essential to quality reporting that will form the basis of analysis.
In particular, I have been asked what weight enforcement agencies should give to corporate compliance programs.
He stressed how much work had been done to put in a compliance program that was sustainable.
The company is also refining a comprehensive quality control and compliance program.
The key activities of the compliance program are the following:
• Are there processes and working groups to support compliance program management?
Management supervision is an integral part of an effective compliance program.
Effective, regular promotion of the Commission’s compliance program and its progress is required.
Adequate resources are required to implement an effective compliance program.
First, and perhaps most crucial to the success of any compliance program, is that there has to be total commitment throughout the organisation.
Court settlements will almost always mean the institution of a corporate compliance program.