The Financial Crimes Enforcement Network is in charge
of enforcing the policies and regulations, which serve as a security measure for conducting any financial activity within the U.S. borders.
Other athletes use their dogs to erect stockades, garrisons, barbed - wire fences, moats in which the dogs themselves serve as the alligators... and some athletes, like Kenny Norman of the Atlanta Hawks, assign their dogs the intricate task
of enforcing a policy of exclusion while at the same time setting the standard for admission.
I don't often hear
of them enforcing that policy, though there's no good reason to risk it.
However, like most nominal «gun free zones,» there were no magnetometers, or other means
of enforcing the policy.
«Microsoft has chosen a method
of enforcing its policy that smacks of an invasion of privacy.
Not exact matches
Enforcing these types
of policies on a regular basis can help uncover any ongoing frauds before they escalate.
By educating employees,
enforcing policies, installing protective technologies and, where possible, encrypting IM conversations, you can continue to enjoy the benefits
of using IM as a business tool while also mitigating its risks.
• In May, Susan Fowler advocated that tech companies end forced arbitration, end the practice
of buying their employees» silence with severance packages and non-disparagement agreements, end unnecessarily strict confidentiality agreements, institute training and
enforce zero - tolerance
policies:
California didn't start
enforcing the
policy until December
of 2012, when California's Attorney General Kamala D. Harris filed a lawsuit against Delta Air Lines for violating CalOPPA with their mobile app «Fly Delta».
Then - Secretary
of State Rex Tillerson and John Kelly, then Homeland Security secretary, told Mexican officials the US military wound not get involved in
enforcing immigration
policy.
Some would be directly affected by the
policy, which the government can't
enforce because
of federal appeals court rulings against it.
Obviously, it should be considered the most basic kind
of self - preserving behavior on the part
of a financial institution to maintain a strong cybersecurity
policy and
enforce it, but we are where we are.
Nearly 90 percent
of small businesses have an Internet use
policy, and 95 percent say they try to
enforce it.
That would mean creating universal
policies covering the importance
of equal opportunity and diversity among the human workforce,
enforcing anti-bribery laws, and curbing all forms
of fraudulent activity.
For that reason, organizations should give as much thought to the ethical content
of their
policies as they do to promulgating and
enforcing them.
Keeps its sales clerks in a state
of enforced rapture through
policies vaguely reminiscent
of the old East German Stasi.
Chipotle Mexican Grill (cmg) is retraining kitchen crews on food safety and
enforcing a zero - tolerance
policy for employees refusing to abide by new rules, after identifying a sick employee as the cause
of a Norovirus outbreak that forced it to briefly close a restaurant in Virginia last week.
«We've always had a set
of community standards that the public can see,» Facebook Vice President Monika Bickert told NPR's Steve Inskeep, «but now we're actually explaining how we define those terms for our review teams and how we
enforce those
policies.»
«It is essential that states that have implemented any type
of practical, effective marijuana
policy receive immediate assurance from the DOJ that it will respect the ability
of states to
enforce thoughtful, sensible drug
policies in ways that do not threaten the public's health and safety,» the letter states.
We won't prevent all mistakes or abuse, but we currently make too many errors
enforcing our
policies and preventing misuse
of our tools.
In Compliance with Laws: We may disclose your information to a third party: (a) if we believe that disclosure is reasonably necessary to comply with any applicable law, regulation, legal process, or governmental request; (b) to
enforce our agreements and
policies; (c) to protect the security or integrity
of the Startup Grind Service; (d) to protect Startup Grind, our customers, or the public from harm or illegal activities; (e) to respond to an emergency which we believe in the good faith requires us to disclose information to assist in preventing the death or serious bodily injury
of any person; or (f) as otherwise directed by you.
On the chance that you are contacted by a member
of the press for a comment regarding a customer's complaint, have a document detailing some information about you, your history and experience, and the
policies you try to
enforce on standby to send to that person to clarify your practices.
The FTC is the lead U.S. agency for
enforcing companies» adherence to their own privacy
policies and could fine the company into the millions
of dollars if it finds Facebook violated a 2011 consent decree.
The signatories
of this letter warn against the potential for trade agreements like NAFTA to restrict Canada's ability to
enforce its own environmental regulations, maintain labour standards, and keep jobs and pollution from leaking to other states with weaker
policies.
«Last week showed how much more work we need to do to
enforce our
policies and help people understand how Facebook works and the choices they have over their data,» Facebook Chief Privacy Officer Erin Egan and Deputy General Counsel Ashlie Beringer wrote in a statement Wednesday, Most
of the security page updates have been in the works for some time, «but the events
of the past several days underscore their importance.»
You know they only choose
policies and
enforce policies that protect the few at the expense
of the many.
No one enjoys having to
enforce that kind
of discriminatory
policy.
When asked whether their firms allow employees to trade on their own behalf through external accounts, 61 %
of respondents said employees and spouses can trade on their own behalf as long as they report their activities to the company, compared to 51 % in last year's survey; 22 % said their firm's no - trading
policy is strictly
enforced and is a major deterrent to outside trading activities, slightly down from 25 % in January 2016; 14 % said their company has a no trading
policy and that it is clear that violation it is a fireable offense, compared to 12 %; and another 3 % said that while their firms have no trading
policies, they are loosely
enforced and
of little concern to employees, down from 12 %.
Although compassionate in its intent to allow those who came to the United States unlawfully as children and through no fault
of their own to begin the process
of integrating legally into United States society, it contributes to the current crisis at the border by further signaling United States
policy not to
enforce its immigration laws against low priority targets.
The article is saying the the Mormon church is
enforcing its
policy of not performing vicarious baptisms
of holocaust victims and is apologizing and taking corrective action based on a single runaway member doing something that was clearly against the rules.
Meanwhile, President Trump also signed a pledge during his campaign last August to defend the innocence and dignity
of America's children by
enforcing the existing federal laws and advancing public
policies designed to «prevent the sexual exploitation
of children online and to make the internet safer for all.»
A group
of the Wahhabis who went to great lengths in
enforcing these doctrines and in standing adamant against any innovation, even including useful contributions
of modern civilization, were suppressed by King Abul Aziz Ibn Sa`ud who believed in a wise, moderate
policy of modernization.
It makes a permanent underclass a centerpiece
of national
policy, to be
enforced by the Federal Reserve Board through its control
of interest rates.
Ms. Benshoof claims that the CRLP's attempts to
enforce «customary international law» are consistent with the American legal system and that, in any event, UN «created norms respect the abortion
policy of individual states.
To
enforce, in the name
of ecological sustainability,
policies that violate the sense
of justice
of the people involved introduces an element that is very likely to make those
policies unsustainable.24
I believe that Israel should and must exist, but I can not support the
policies of the Israeli government that
enforce separate standards
of living for Arab Israelis, much less the continual deprivation
of civil rights andconfiscation
of Palestinian lands in Judea and Samaria (aka the West Bank).
They might argue for the strengthening
of American hegemony to
enforce all these
policies, and to make sure that the United States would control global natural resources, especially oil.
This attitude, however, did not go unrebuked, and two books in the late Old Testament specifically represent the larger view: the Book
of Ruth, written to encourage a more generous interracial
policy, and the Book
of Jonah, written to
enforce the worldwide mission
of Israel.
Several Pentecostal denominations have instituted
policies to handle cases
of pastoral moral turpitude and financial misconduct, but they have found those
policies hard to
enforce.
With any
policy, employers should be careful to apply and
enforce it consistently to all employees to avoid allegations
of disparate treatment or retaliation.
All
of our purchased volume is derived from suppliers that are compliant with our sourcing
policy, as we strictly
enforce suspension to any supplier not in accordance with such
policies.
The first thing they should ask
of these layers is to put on 5 - 10 lbs
of muscle, stay fit, and
enforce a rotation
policy
«Our security staff will continue to
enforce a zero tolerance
policy, removing from the course any fans who are disruptive in any way, including the use
of vulgar or profane language directed at the players.»
Substance abuse occurs in golf as in other sports, and a
policy to combat such abuse is
of no value if it isn't
enforced.
Oh that FFP That part
of your argument is a waste
of your words as it is no longer FIFA
policy to
enforce it as it is not in any way viable to do so and would also expose a great deal more
of the inherent corruption in the FIFA machinery.
Protection
of Arsenal FC Blog and Others: We may release personal information when we believe in good faith that release is necessary to comply with a law; to
enforce or apply our Terms
of Use and other
policies; or to protect the rights, property, or safety
of Arsenal FC Blog, our employees, our users, or others.
Concussion and Sports - Related Head Injury: Code 26-53-102 (2011) requires each amateur sports organization (definition includes public and private schools) to adopt and
enforce a concussion and head injury
policy that describes the nature and risk
of a concussion or traumatic head injury and risk
of continuing to participate in a sporting event after sustaining such an injury.
Every coach needs to make sure that every team event - whether a practice, game, competition, or a team - building gathering like a pizza party - is inclusive, and that a zero tolerance
policy for abuse
of any kind is strictly
enforced.
The changes in Nestlé
policies and practices that have been achieved are attributable to pressure from the boycott and concerted work around the world on monitoring companies against the International Code
of Marketing
of Breastmilk Substitutes and subsequent, relevant Resolutions
of the World Health Assembly and working for legislation to
enforce these measure.
While I haven't taken it as far as our state board
of education (see What to Do if Your School Wellness
Policy Isn't Being
Enforced), I will continue to advocate for healthy class parties and fundraisers.