Examples of using Compliance program in English and their translations into Portuguese
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Colloquial
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Official
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Medicine
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Financial
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Ecclesiastic
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Ecclesiastic
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Computer
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Official/political
the maintenance of the specifications, as well as a compliance program.
the so called Risk Assessment, so that their compliance program may be considered effective.
who is responsible for the elaboration and management of the compliance program in the enterprises.
the Guide of Conduct, the Compliance Program, as well as with other laws,
please notify our Compliance team according to the instructions provided by our IP Rights Compliance Program and we will investigate.
to the Compliance Helpline as set forth in the HUBER+SUHNER Compliance Program.
audits could be imposed and are generally recommended as part of any obligated entity's CRS compliance program.
financial regulatory agencies sanctioned the Industrial and Commercial Bank of China Financial Services LLC due to inconsistencies in its anti-money laundering compliance program.
procedures of its corporate compliance program.
has overall responsibility for the management of the compliance program.
the Guide of Conduct, and the Compliance Program.
the Guide of Conduct and/or Compliance Program.
The standards for assessing the compliance program of the companies will be determined in accordance with the unique risk profile of each company, and micro
Leica's passion for continuous improvement in all areas of our business dictates that we regularly review and enhance our Compliance Program to adapt to our evolving compliance needs. Â.
from corruption risk assessments and compliance program evaluations and written policies
therefore will look critically at a company's compliance program to ensure it is correctly implemented.
EBARA has established a Compliance Program for Personal Information Protection(including this policy,"Personal Information Protection Regulations" and other rules
continues to enhance its compliance program and internal accounting controls”,
please review our IP Compliance Program for contact instructions.
Alstom has further enhanced the design and implementation of its compliance program over the past three years under the guidance of the ICO,