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...“Our quality and compliance department conducts thorough environmental, quality and other internal audits, throughout the year,” the company said....
...“Our rules — like any other exchange — are approved by the SEC and provide companies with specified criteria and procedures to maintain compliance,” said a Nasdaq spokesperson....
...Services Institute, a UK think-tank....
...Eventually lawyers for SV Projects LLC prevailed. Work continued with an added $106-an-hour “special inspector” on site to monitor compliance....
...our compliance officer”....
...But the point made about how smallholder farmers exporting to the EU are being displaced by large agribusinesses, as the cost of compliance to the new deforestation regulation (DR) bites, is one that could...
...Possible outcomes aside, this move risks confirming industry fears that the DMA compliance process might end up being politicised.”...
...Without accusing any of them of manipulation, Nunes asked Nasdaq what steps it could take to “foster transparency and compliance by ensuring market makers are adhering to” US securities rules....
...Big Four rival PwC is using AI chatbots in its legal and tax divisions to speed up the work of its employees by summarising large documents and identifying compliance issues....
...McKernan told the Financial Times he wants to monitor compliance with those “passivity letters” by asset managers....
...The Institute of Chartered Accountants in England and Wales, a professional body, said a balance needed to be struck between tackling non-compliance and other areas of the tax system....
...Ya-Qin Zhang, chair of the Institute for AI Industry Research at Tsinghua University in Beijing, warned that the Chinese government would remain “very, very cautious” until it was confident the vehicles...
...On Thursday, I visited the Institute Curie in Paris to discuss how our AI tools could help with their pioneering work on some of the most serious forms of cancer....
...The Institute of Chartered Accountants in England and Wales warned the cuts would lead to taxpayers facing “long waiting times and lots of hassle”....
...In September, Discover agreed to improve its consumer compliance management system under a consent order from the FDIC....
...Repeated non-compliance with the law can lead to prison sentences. In Georgia, activists are determined to defy the law, which they consider anti-democratic....
...“This satellite is purpose-built to detect methane and will put data into the public domain, so it is really an important next step,” said Ilse Aben, senior scientist at the Netherlands Institute for Space...
...The writer is a non-resident senior fellow at the Peterson Institute for International Economics....
...Claudio Sales, president of the Acende Brasil Institute, said Nunes and the city government were looking for “things that can motivate the population” to back their re-election bid, while opposition politicians...
...“I supported all the recommendations from our legal and compliance teams,” Pichai said....
...The techniques outlined in the two Nature papers would enable new materials to be identified “with the speeds necessary to address the grand challenges of the world”, said Bilge Yildiz, a Massachusetts Institute...
...In addition to the penalties, the companies were ordered to not repeat record-keeping violations and retain independent compliance consultants....
...Membership of the American Institute of Certified Public Accountants, the US professional body, fell from 430,000 in 2017 to 415,000 last year and it has missed membership targets in four of the past five...
...“You can’t pretend that these compliance issues don’t exist. The G20 has not really given that risk the level of attention that it needs,” she said....
...Gisaid said it had remedied the issues by creating a new compliance board and expanding its scientific advisory council, measures that had created “a new layer of support” for users....
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