Sentences with phrase «individuals are in compliance»

The purpose of financial disclosure reports is to provide assurance that reporting individuals are in compliance with applicable ethics laws and regulations.

Not exact matches

The Chartered Institute of Managed Accountants stated in a report on risk management and compliance, «Risk was being monitored in individual divisions, and this siloed approach allowed overalls risk to develop unchecked.»

In order to ensure compliance, the CBSA would also have to audit the individual consumers to ensure these MP3 players are being used in a manner that does not violate the end use certificatIn order to ensure compliance, the CBSA would also have to audit the individual consumers to ensure these MP3 players are being used in a manner that does not violate the end use certificatin a manner that does not violate the end use certificate.

At Morgan Stanley, reports from the Financial Times suggest that individuals in the legal and compliance departments were particularly disturbed by the move to include their bonuses in this bonus lengthening program.

Fund companies employ teams of portfolio managers, analysts, fund accountants, compliance and risk monitoring personnel, and many other individuals who are in charge of managing the investment strategies that are offered by the fund company.

Scalia, the most conservative of the activist Roberts court once wrote in Department of Human Resources of Oregon v. Smith: «We have never held that an individual's religious beliefs excuse him from compliance with an otherwise valid law prohibiting conduct that the State is free to regulate.»

Even in Great Britain and the United States, however, where lip service is still paid to individual liberty, those who conscientiously feel that allegiance to God must lead them to refuse compliance with some of the demands of the state find their way hard.

Ideally, the employer will create a team of responsible individuals that can be deployed seamlessly in the event of an inspection with members capable of covering for each other in the event one or more team members are absent when the compliance officer arrives.

In the infant - toddler years, these take the form of sensitive - responsiveness, which is known to foster attachment security, 1 and mutually - positive parent - child relations, which themselves promote child cooperation, compliance and conscience development.2 In the preschool through adolescent years, authoritative (vs. neglectful) parenting that mixes high levels of warmth and acceptance with firm control and clear and consistent limit - setting fosters prosocial orientation, achievement striving, and positive peer relations.3, 4,5 Across childhood and adolescence, then, parenting that treats the child as an individual, respecting developmentally - appropriate needs for autonomy, and which is not psychologically intrusive / manipulative or harshly coercive contributes to the development of the kinds of psychological and behavioural «outcomes» valued in the western worlIn the infant - toddler years, these take the form of sensitive - responsiveness, which is known to foster attachment security, 1 and mutually - positive parent - child relations, which themselves promote child cooperation, compliance and conscience development.2 In the preschool through adolescent years, authoritative (vs. neglectful) parenting that mixes high levels of warmth and acceptance with firm control and clear and consistent limit - setting fosters prosocial orientation, achievement striving, and positive peer relations.3, 4,5 Across childhood and adolescence, then, parenting that treats the child as an individual, respecting developmentally - appropriate needs for autonomy, and which is not psychologically intrusive / manipulative or harshly coercive contributes to the development of the kinds of psychological and behavioural «outcomes» valued in the western worlIn the preschool through adolescent years, authoritative (vs. neglectful) parenting that mixes high levels of warmth and acceptance with firm control and clear and consistent limit - setting fosters prosocial orientation, achievement striving, and positive peer relations.3, 4,5 Across childhood and adolescence, then, parenting that treats the child as an individual, respecting developmentally - appropriate needs for autonomy, and which is not psychologically intrusive / manipulative or harshly coercive contributes to the development of the kinds of psychological and behavioural «outcomes» valued in the western worlin the western world.

2) The kind of agreement is mostly up to individual countries, as long as what they actually do is in compliance with the agreement.

Spokesman John Milgrim says while the ethics commission can not comment on whether or not an investigation is being conducted «To the extent a problem is identified in any individual's financial disclosure statement, the Commission will seek full compliance with the law.»

«To the extent a problem is identified in any individual's financial disclosure statement, the commission will seek full compliance with the law.»

In his response, Antonacci noted he was in compliance with the law regarding financial disclosure, which does not require identification of individual clientIn his response, Antonacci noted he was in compliance with the law regarding financial disclosure, which does not require identification of individual clientin compliance with the law regarding financial disclosure, which does not require identification of individual clients.

Ostrom found that individuals will cooperate if, among other things, they are able to participate in governance, monitor the compliance of others, and punish cheaters.

«The knowledge gained through our study will pave the way to better understanding of eating behavior and facilitate the design of personalized dietary advice that will be more amenable to the individual, resulting in better compliance and more successful outcomes,» said Berciano.

It reads in part: «In compliance with Gods order, we issue the following fatwa to all Muslims: The ruling to kill the Americans and their allies — civilians and military — is an individual duty for every Muslim who can do it... to liberate the al - Aqsa Mosque and the holy mosque (Mecca) from their grip, and in order for their armies to move out of all the lands of Islam, defeated and unable to threaten any Muslim.&raquin part: «In compliance with Gods order, we issue the following fatwa to all Muslims: The ruling to kill the Americans and their allies — civilians and military — is an individual duty for every Muslim who can do it... to liberate the al - Aqsa Mosque and the holy mosque (Mecca) from their grip, and in order for their armies to move out of all the lands of Islam, defeated and unable to threaten any Muslim.&raquIn compliance with Gods order, we issue the following fatwa to all Muslims: The ruling to kill the Americans and their allies — civilians and military — is an individual duty for every Muslim who can do it... to liberate the al - Aqsa Mosque and the holy mosque (Mecca) from their grip, and in order for their armies to move out of all the lands of Islam, defeated and unable to threaten any Muslim.&raquin order for their armies to move out of all the lands of Islam, defeated and unable to threaten any Muslim.»

Persistent hunger and irritability noted in non-obese men and women in earlier IER trials, where food was completely restricted on alternate days, suggest that some individuals are unlikely to be able to comply for extended periods of time.33 Compliance with IER protocols which allow some intake on restricted days have been promisingly high.38, 43, 48, 49, 51, 52 Additionally, several studies have also demonstrated a lack of compensatory hyperphagia 38, 39, 41, 48, 52, 84 upon resumption of free - eating which, if were to occur, would be expected to limit the efficacy of IER as a weight loss / maintenance strategy.

In studies that have evaluated well - formulated very - low - carbohydrate diets and documented high rates of compliance in individuals with T2D, results have been nothing short of remarkablIn studies that have evaluated well - formulated very - low - carbohydrate diets and documented high rates of compliance in individuals with T2D, results have been nothing short of remarkablin individuals with T2D, results have been nothing short of remarkable.

California, USA About Blog California Cannabis CPA is the premiere CPA firm that helps individuals and companies working in the Cannabis Industry with all tax planning, compliance, preparation, savings, and peace of mind.

California, USA About Blog California Cannabis CPA is the premiere CPA firm that helps individuals and companies working in the Cannabis Industry with all tax planning, compliance, preparation, savings, and peace of mind.

It is essential that the people in charge start planning their approach to GDPR compliance sooner rather than later, and that all those involved are not only made aware of but also understand, the changes and embrace them - it may involve implementing new procedures to deal with greater transparency and individuals» rights provisions with wider budgetary, IT, personnel, governance and communications implications.

With staff to child ratios now firmly embedded in services, the focus is shifting more to the qualifications of individual team members as well as the blend of qualifications amongst the team in order to meet the ever - changing compliance requirements.

Whilst many schools already have a robust data protection policy in place and have protocols to respect individuals» rights, they will need to be able to demonstrate their compliance with the regulations.

Open - enrollment charter schools are required to adopt policies and procedures in compliance with the Individuals with Disabilities Education Act (IDEA) and Chapter 29 of the Texas Education Code.

One area where more work is required is the one performance - based outcome short of compliance — it requires disabled students to receive services as specified in their Individual Education Plan.

During her tenure, Vielka was charged with seeing that every school was equipped with necessary personnel and intervention programming to ensure compliance and instruction quality in accordance with the Individuals with Disabilities Education Improvement Act.

While the lawsuit is about compliance with the Individuals with Disabilities Education Act and Section 504 Programs, there is no indication that the information to be released by CDE pertains only to students engaged in one or more of those programs.

Programs and services for individuals with disabilities are in compliance with the disability laws.

Because RTI was part of the reauthorization of the Individuals with Disabilities Education Improvement Act (IDEIA) in 2004, many schools view its implementation from the perspective of legal compliance.

The Special Education Teacher will provide small group and one - on - one instruction to students requiring support in the areas of reading, writing, math and other areas as needed; communicate on - going student progress to parents / guardians, general education teachers, school administration, district personnel and other service professionals via progress reporting and Individual Education Plans; and is responsible for maintaining on - going compliance in accordance with IDEA (Individuals with Disabilities Education Act).

(A) designate a State agency as the sole State agency to administer the plan, or to supervise its administration by a local agency, except that (i) where under the State's law the State agency for the blind or other agency which provides assistance or services to the adult blind, is authorized to * provide vocational REHABILITATION services to such individuals, such agency may be designated as the sole State agency to administer the part of the plan * under which vocational REHABILITATION services are provided for the blind (or to supervise the administration of such part by a local agency) and a separate State agency may be designated as the sole State agency with respect to the rest of the State plan, and (ii) the Secretary, upon the request of a State, may authorize such agency to share funding and administrative responsibility with another agency of the State or with a local agency in order to permit such agencies to carry out a joint program to provide services to handicapped individuals, and may waive compliance with respect to vocational * REHABILITATION services furnished under such programs with the requirement of clause (4) of this subsection that the plan be in effect in all political subdivisions of that State;

(B)(i) that such unit shall be located at an organizational level and shall have an organizational status within such State agency comparable to that of other major organizational units of such agency, or (ii) in the case of an agency described in clause (1)(B)(ii), either that such unit shall be so located and have such status, or that the director of such unit shall be the executive officer of such State agency; except that, in the case of a State which has designated only one State agency pursuant to clause (1) of this subsection, such State may, if it so desires, assign responsibility for the part of the plan under which vocational REHABILITATION services are provided for the blind to one organizational unit of such agency, and assign responsibility for the rest of the plan to another organizational unit of such agency, with the provisions of this clause applying separately to each of such units; provide for financial participation by the State, or if the State so elects, by the State and local agencies to meet the amount of the non - Federal share; provide that the plan shall be in effect in all political subdivisions, except that in the case of any activity which, in the judgment of the Secretary, is likely to assist in promoting the vocational REHABILITATION of substantially larger numbers of handicapped individuals or groups of handicapped individuals the Secretary may waive compliance with the requirement herein that the plan be in effect in all political subdivisions of the State to the extent and for such period as may be provided in accordance with regulations prescribed by him, but only if the non - Federal share of the * cost of such vocational REHABILITATION services is met from funds made available by a local agency (including, to the extent permitted by such regulations, funds contributed to such agency by a private agency, organization, or individual);

The Department of Transportation (DOT) issued a decision and order under the Procedures for Transportation Workplace Drug and Alcohol Testing Programs excluding a service agent, Michael R. Bennett, Workplace Compliance, Inc. in North Carolina, Texas, and all other places it is incorporated, franchised, or otherwise doing business, and all other individuals who are officers, employees, directors, shareholders, partners, or other individuals associated with Workplace Compliance, Inc., from providing drug and alcohol testing services in any capacity to any DOT - regulated employer for a period of 5 years.

(2) signed by an individual, or his parent, to the effect that he has been denied admission to or not permitted to continue in attendance at a public college by reason of race, color, religion, or national origin, and the Attorney General believes the complaint is meritorious and certifies that the signer or signers of such complaint are unable, in his judgment, to initiate and maintain appropriate legal proceedings for relief and that the institution of an action will materially further the orderly achievement of desegregation in public education, the Attorney General is authorized, after giving notice of such complaint to the appropriate school board or college authority and after certifying that he is satisfied that such board or authority has had a reasonable time to adjust the conditions alleged in such complaint, to institute for or in the name of the United States a civil action in any appropriate district court of the United States against such parties and for such relief as may be appropriate, and such court shall have and shall exercise jurisdiction of proceedings instituted pursuant to this section, provided that nothing herein shall empower any official or court of the United States to issue any order seeking to achieve a racial balance in any school by requiring the transportation of pupils or students from one school to another or one school district to another in order to achieve such racial balance, or otherwise enlarge the existing power of the court to insure compliance with constitutional standards.

NHTSA personnel and contractors use PII about individual car buyers / lessees and sole proprietor salvage auctions and disposal facilities to: (1) determine if individual transactions satisfy CARS program requirements; (2) send information about eligible transactions to a DOT financial management system to process vouchers and cause dealers to be paid by DOT / NHTSA for eligible transactions; (3) compare dealer - entered information in the CARS Database System to purchaser and transactional information already within the system to ensure compliance with program requirements and for audit purposes; (4) confirm proper disposal of trade - in vehicles; and (5) prevent, identify, and investigate program violations and fraud.

-- On the application of a State or local government, the Attorney General may, in consultation with the Architectural and Transportation Barriers Compliance Board, and after prior notice and a public hearing at which persons, including individuals with disabilities, are provided an opportunity to testify against such certification, certify that a State law or local building code or similar ordinance that establishes accessibility requirements meets or exceeds the minimum requirements of this Act for the accessibility and usability of covered facilities under this title.

Such requests for CDL driver records from individuals and entities, such as CDL drivers, motor carriers, law firms, insurance providers, etc., must be directed to the appropriate CDLIS State - of - Record directly or via a third party authorized by the State to obtain these records in compliance with the DPPA.

Individuals who have only owned property that was not in compliance with state, local or model building codes and which can not be brought into compliance for less than the cost of constructing a permanent structure.

Lexington Law works directly with regulators in the states that have individual licensing requirements to ensure that they are appropriately licensed and undergoes regular audits to ensure full compliance.

You have been in compliance with the law for the past 3 years filing individual, business, and information returns.

Fund companies employ teams of portfolio managers, analysts, fund accountants, compliance and risk monitoring personnel, and many other individuals who are in charge of managing the investment strategies that are offered by the fund company.

CCA is the oldest and largest with a very affordable annual fee and actually takes complaints from consumers, certify individuals not companies, go undercover to weed out bad credit repair companies and works with elected officials, NACSO make sure companies are in compliance, has monthly fees and works with a Washington lobbyist to help the industry.

The SEC's primary compliance mechanism is prosecuting civil cases against companies and individuals that commit fraud, disseminate false information or engage in insider trading.

«Prior to this, the industry was fairly fragmented in the use of chart of accounts, with AAHA and VMG having the most compliance on utilizing their individual chart of accounts.

Reinforcing our commitment to celebrate the uniqueness and dignity of every individual, we built this hospital from the ground up to be in full compliance with the ADA.

The mission of the residency training program at the Eye Care for Animals is to train and equip individuals in the contemporary diagnostics, medical and surgical aspects of veterinary ophthalmology as it pertains to all domestic animal species and exotics in compliance with the guidelines established by the ACVO.

California, USA About Blog California Cannabis CPA is the premiere CPA firm that helps individuals and companies working in the Cannabis Industry with all tax planning, compliance, preparation, savings, and peace of mind.

Under the Obama administration, rules were relaxed allowing individuals to visit the island in compliance with 12 categories of travel without applying to Office of Foreign Assets Control (OFAC) for a specific license.

The statement continued: «We take safety and security very seriously and require that Xbox LIVE members use the service in compliance with applicable laws and specifically prohibit people from engaging in illegal activity as a part of our Terms of Use and Code of Conduct... Our Policy and Enforcement team is evaluating whether or not certain individuals have violated the Terms of Use for Xbox LIVE and will take the appropriate enforcement on an individual basis.»

«Climate alarmists believe in their own omnipotency, in knowing better than millions of rationally behaving men and women what is right or wrong, in the possibility to give adequate instructions to hundreds of millions of individuals and institutions and the resulting compliance or non-compliance of those who are supposed to follow these instructions.»