compliance with laws

compliance with laws
соответствие законам; соблюдение законов

English-Russian dictionary of Oil Industry. 2014.

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Смотреть что такое "compliance with laws" в других словарях:

  • Compliance requirements — are a series of directives established by United States Federal government agencies that summarize hundreds of Federal laws and regulations applicable to Federal assistance (also known as Federal aid or Federal funds). They are currently… …   Wikipedia

  • compliance — com‧pli‧ance [kəmˈplaɪəns] noun [uncountable] LAW when someone obeys a law or rule or keeps an agreement: • The Coast Guard can board any ship and check its compliance with safety rules. • The refinery is operating safely and in compliance with… …   Financial and business terms

  • compliance — com·pli·ance /kəm plī əns/ n 1: an act or process of complying with a demand or recommendation 2: observance of official requirements Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 …   Law dictionary

  • Regulatory compliance — Compliance (regulation) redirects here. For other uses, see Compliance (disambiguation). In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Regulatory compliance describes the goal that… …   Wikipedia

  • Compliance and ethics program — There has been a long history of business and government excesses and subsequent legal, public and political reaction. Response to criminal misconduct has resulted in legal sanctions, governance practices, compliance standards and cultural… …   Wikipedia

  • Compliance cost — A compliance cost is expenditure of time or money in conforming with government requirements such as legislation or regulation. For example, people or organizations registered for value added tax have the extra burden of having to keep detailed… …   Wikipedia

  • compliance — [[t]kəmpla͟ɪ͟əns[/t]] N UNCOUNT: oft N with n Compliance with something, for example a law, treaty, or agreement means doing what you are required or expected to do. [FORMAL] Inspectors were sent to visit nuclear sites and verify compliance with… …   English dictionary

  • Compliance Examination — A periodic examination of banks to make sure banks are operating in compliance with consumer protection laws, fair lending statutes and the Community Reinvestment Act. Compliance examinations are typically focused on operational areas that pose… …   Investment dictionary

  • compliance risk — One of nine risks defined by the Office of the Comptroller of the Currency ( OCC). The risk to earnings or capital arising from violations of or nonconformance with laws, rules, regulations, prescribed practices, or ethical standards. This risk… …   Financial and business terms

  • Compliance Reporter — (CR) is a weekly news breaking source that covers compliance initiatives at broker/dealers and investment advisers, as well as regulations and enforcement actions from entities such as the National Association of Securities Dealers, the… …   Wikipedia

  • Compliance training — refers to the process of educating employees on the laws, regulations and company policies that apply to their day to day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1)… …   Wikipedia


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