Sentences with phrase «reporting are in compliance»

Identify and execute legal requirements and government reporting regulations affecting human resources functions and ensure policies, procedures and reporting are in compliance.

Should a candidate identify all ten of the «must find» items, prove that their Home Inspection reports are in compliance, and receive a satisfactory score for the orally administered test questions, then they are awarded the elusive and highly regarded

Not exact matches

In a report for the Office of Advocacy of the U.S. Small Business Administration, Nicole and Mark Crain of Lafayette University explained that the per - employee cost of federal regulatory compliance was $ 10,585 for businesses with 19 or fewer employees, but only $ 7,755 for companies with 500 or more.

Important factors that could cause actual results to differ materially from those reflected in such forward - looking statements and that should be considered in evaluating our outlook include, but are not limited to, the following: 1) our ability to continue to grow our business and execute our growth strategy, including the timing, execution, and profitability of new and maturing programs; 2) our ability to perform our obligations under our new and maturing commercial, business aircraft, and military development programs, and the related recurring production; 3) our ability to accurately estimate and manage performance, cost, and revenue under our contracts, including our ability to achieve certain cost reductions with respect to the B787 program; 4) margin pressures and the potential for additional forward losses on new and maturing programs; 5) our ability to accommodate, and the cost of accommodating, announced increases in the build rates of certain aircraft; 6) the effect on aircraft demand and build rates of changing customer preferences for business aircraft, including the effect of global economic conditions on the business aircraft market and expanding conflicts or political unrest in the Middle East or Asia; 7) customer cancellations or deferrals as a result of global economic uncertainty or otherwise; 8) the effect of economic conditions in the industries and markets in which we operate in the U.S. and globally and any changes therein, including fluctuations in foreign currency exchange rates; 9) the success and timely execution of key milestones such as the receipt of necessary regulatory approvals, including our ability to obtain in a timely fashion any required regulatory or other third party approvals for the consummation of our announced acquisition of Asco, and customer adherence to their announced schedules; 10) our ability to successfully negotiate, or re-negotiate, future pricing under our supply agreements with Boeing and our other customers; 11) our ability to enter into profitable supply arrangements with additional customers; 12) the ability of all parties to satisfy their performance requirements under existing supply contracts with our two major customers, Boeing and Airbus, and other customers, and the risk of nonpayment by such customers; 13) any adverse impact on Boeing's and Airbus» production of aircraft resulting from cancellations, deferrals, or reduced orders by their customers or from labor disputes, domestic or international hostilities, or acts of terrorism; 14) any adverse impact on the demand for air travel or our operations from the outbreak of diseases or epidemic or pandemic outbreaks; 15) our ability to avoid or recover from cyber-based or other security attacks, information technology failures, or other disruptions; 16) returns on pension plan assets and the impact of future discount rate changes on pension obligations; 17) our ability to borrow additional funds or refinance debt, including our ability to obtain the debt to finance the purchase price for our announced acquisition of Asco on favorable terms or at all; 18) competition from commercial aerospace original equipment manufacturers and other aerostructures suppliers; 19) the effect of governmental laws, such as U.S. export control laws and U.S. and foreign anti-bribery laws such as the Foreign Corrupt Practices Act and the United Kingdom Bribery Act, and environmental laws and agency regulations, both in the U.S. and abroad; 20) the effect of changes in tax law, such as the effect of The Tax Cuts and Jobs Act (the «TCJA») that was enacted on December 22, 2017, and changes to the interpretations of or guidance related thereto, and the Company's ability to accurately calculate and estimate the effect of such changes; 21) any reduction in our credit ratings; 22) our dependence on our suppliers, as well as the cost and availability of raw materials and purchased components; 23) our ability to recruit and retain a critical mass of highly - skilled employees and our relationships with the unions representing many of our employees; 24) spending by the U.S. and other governments on defense; 25) the possibility that our cash flows and our credit facility may not be adequate for our additional capital needs or for payment of interest on, and principal of, our indebtedness; 26) our exposure under our revolving credit facility to higher interest payments should interest rates increase substantially; 27) the effectiveness of any interest rate hedging programs; 28) the effectiveness of our internal control over financial reporting; 29) the outcome or impact of ongoing or future litigation, claims, and regulatory actions; 30) exposure to potential product liability and warranty claims; 31) our ability to effectively assess, manage and integrate acquisitions that we pursue, including our ability to successfully integrate the Asco business and generate synergies and other cost savings; 32) our ability to consummate our announced acquisition of Asco in a timely matter while avoiding any unexpected costs, charges, expenses, adverse changes to business relationships and other business disruptions for ourselves and Asco as a result of the acquisition; 33) our ability to continue selling certain receivables through our supplier financing program; 34) the risks of doing business internationally, including fluctuations in foreign current exchange rates, impositions of tariffs or embargoes, compliance with foreign laws, and domestic and foreign government policies; and 35) our ability to complete the proposed accelerated stock repurchase plan, among other things.

Accordingly, McKesson tended to report suspicious orders to the DEA in batches; once it had concluded through an investigative process that the customer was suspicious, it would file a handful of the orders that, over time, had led the company's compliance staff to determine that was the case.

Pete Gendron, a licensed marijuana grower who advised state regulators on compliance and enforcement, said the reports» numbers are guesswork, and furthermore are outdated because they don't take into account the marijuana now being sold in Oregon's legal recreational market.

Global oil supply rose in June as compliance with an OPEC - led deal to freeze production showed signs that it was stalling, the International Energy Agency (IEA) noted in its latest market report on Thursday.

Despite receiving a $ 290 million budget increase — the first significant increase approved by Congress in six years — IRS Commissioner John Koskinen says the agency won't be able to replace hundreds of tax - compliance employees expected to retire this year, according to a media briefing reported by USAToday.

The fund disclosed this month it is not in compliance with one of its debt covenants, and reported there is «significant doubt» it can repay the $ 65.6 - million loan as required by Dec. 31.

Actual results and the timing of events could differ materially from those anticipated in the forward - looking statements due to these risks and uncertainties as well as other factors, which include, without limitation: the uncertain timing of, and risks relating to, the executive search process; risks related to the potential failure of eptinezumab to demonstrate safety and efficacy in clinical testing; Alder's ability to conduct clinical trials and studies of eptinezumab sufficient to achieve a positive completion; the availability of data at the expected times; the clinical, therapeutic and commercial value of eptinezumab; risks and uncertainties related to regulatory application, review and approval processes and Alder's compliance with applicable legal and regulatory requirements; risks and uncertainties relating to the manufacture of eptinezumab; Alder's ability to obtain and protect intellectual property rights, and operate without infringing on the intellectual property rights of others; the uncertain timing and level of expenses associated with Alder's development and commercialization activities; the sufficiency of Alder's capital and other resources; market competition; changes in economic and business conditions; and other factors discussed under the caption «Risk Factors» in Alder's Annual Report on Form 10 - K for the fiscal year ended December 31, 2017, which was filed with the Securities and Exchange Commission (SEC) on February 26, 2018, and is available on the SEC's website at www.sec.gov.

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.»

But G - III Apparel, the group that oversees the Buma factory and many other sub-suppliers, told the outlet that it was «committed to legal compliance and ethical business practices in all of our operations worldwide» in response to this report.

«Although policies and procedures requiring reporting were in place, training and compliance measures were lacking.»

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.

Mr. Marino joined the Firm in 2003 and is responsible for the day - to - day operations, compliance and financial reporting of the private equity funds as well as participating in the review, operational due diligence and closing of portfolio investments.

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

On March 7, 2018, it was reported that Japan's Financial Services Agency (FSA) will soon clamp down on some of the nation's cryptocurrency exchanges due to gaps in AML compliance and consumer protection, which were discovered during on - site inspections.

These reports will be sent to a report verifier to ensure that they are in compliance with the ASHI Standard of Practice and Code of Ethics.

However, the content of the resulting reports is still far from perfect, particularly from the investor's perspective, bearing in mind that an additional compliance exercise must be avoided at all costs.

In this position, Eric is responsible for the accounting, reporting, SEC compliance, financial analysis, corporate taxation and internal controls of the Company.

the Trade Reporting and Compliance Engine (TRACE) is the FINRA developed vehicle that facilitates the mandatory reporting of over the counter secondary market transactions in eligible fixed income sReporting and Compliance Engine (TRACE) is the FINRA developed vehicle that facilitates the mandatory reporting of over the counter secondary market transactions in eligible fixed income sreporting of over the counter secondary market transactions in eligible fixed income securities

Consumer reporting agencies are required to investigate and respond to your dispute, but are not obligated to change or remove accurate information that is reported in compliance with applicable law.

U.S. pipeline regulators» final inspection report on the Keystone XL's southern route showed that the company was still not operating in full compliance.

With the apparently low rate of compliance, the report is recommending the city enact legislation that requires companies like Airbnb and vacation - rental site VRBO to provide hosts» addresses and booking information and give San Francisco's planning department the ability to fine platforms listing unregistered hosts — measures that Airbnb says «would make it even harder for middle class families to stay in San Francisco and pay the bills.»

The accounting functions include: maintaining balances in the accounts, making sure the company is compliance with the Securities and Exchange Commission (SEC), provides detailed annual and monthly reports on profit / loss and fund values, calculate the Net Asset Value (NAV) on each fund the company has, determine the current cash value on each fund the company has, and acts as a liaison between investors and internal management.

Wal - Mart has also reported difficulty in matching up its compliance system — which is designed for large suppliers — to make it relevant for smaller businesses.

These factors — many of which are beyond our control and the effects of which can be difficult to predict — include: credit, market, liquidity and funding, insurance, operational, regulatory compliance, strategic, reputation, legal and regulatory environment, competitive and systemic risks and other risks discussed in the risk sections of our 2017 Annual Report; including global uncertainty and volatility, elevated Canadian housing prices and household indebtedness, information technology and cyber risk, regulatory change, technological innovation and new entrants, global environmental policy and climate change, changes in consumer behavior, the end of quantitative easing, the business and economic conditions in the geographic regions in which we operate, the effects of changes in government fiscal, monetary and other policies, tax risk and transparency and environmental and social risk.

The accounting functions include: maintaining balances in the accounts, making sure the company is compliance with the Securities and Exchange Commission (SEC), provides detailed annual and monthly reports on profit / loss and fund values, calculate the Net Asset Value (NAV) on each fund the company has, determine the current cash value on each...

We reserve the right, but do not undertake the obligation to: (a) monitor or review the Sites and the Applications for violations of this Agreement and for compliance with our policies; (b) report to law enforcement authorities and / or take legal action against anyone who violates this Agreement; (c) refuse, restrict access to or the availability of, or remove or disable (to the extent technologically feasible) any Contribution or any portion thereof that may violate this Agreement, the law or any of our policies or are excessive in size or burdensome without prior notice to you; (d) manage the Sites and the Applications in a manner designed to protect our and third parties» rights and property or to facilitate the proper functioning of the Sites and the Applications; (e) screen our users or members, or attempt to verify the statements of our users or members and / or (f) monitor disputes between you and other users or to termination or block you and other users for violations of this Agreement.

As the new standards take effect, proper reporting, compliance and other associated factors need to be considered in the decision making process.

I think that the high level of compliance with the shade and other biodiversity and environmental criteria as well as the positive economic impacts outlined in the report (which, despite my criticisms, I believe are both considerable and meaningful) demonstrate that RA certification is both achievable, profitable, and beneficial to the environment... at least for the currently certified farms.

Is the high compliance presented in the impacts report truly representative?

But in the past few weeks the sector took a fresh round of hits when franchise group Aussie Farmers collapsed, RFG announced an $ 88 million loss and flagged up to 200 franchise - run stores would close, while pizza giant Domino's reported disappointing results on the back of franchisees complaining about a brutal business model, and Caltex announced it was ditching its franchise model days before a damning report was released by the workplace regulator that found 76 per cent of its franchised stores had payroll compliance breaches that included underpaying workers.

In addition, the Company provides a confidential E&C Hotline, which is publicly available to anyone for reporting an ethics or compliance concern.

In terms of the Royal Commission the bigger costs for ANZ and other banks like National Australia Bank Ltd (ASX: NAB) or Commonwealth Bank of Australia are likely to be reputational and around remediation for compliance, risk and reporting failings.

There were discrepancies between the results in the scheduling data obtained from broadcasters via the ACMA and the results published in the RCMI compliance report.

Mr Chairman, you refer to ATNI on page 60 of Nestlé's Creating Shared Value report [showing report], but you did not mention that ATNI says this about Nestlé: «The company should take immediate action to ensure that its practices are in full compliance with the International Code in all countries.»

Sharon, who joined the Nature Museum in 2012, is responsible for the Museum's financial reporting and compliance, accounting functions and financial planning.

He said the DOJ has multiple times since said the jail is in substantial compliance even though the state report seems to contradict that.

Iran is adhering to the restrictions imposed on its nuclear program under a 2015 agreement, the United Nations agency charged with monitoring the country's facilities has said in its first report since President Trump refused to certify the Islamic republic's compliance.

Contribute is aimed at simplifying the process of accepting, reporting, and documenting credit card contributions for your campaign, in compliance with NYC Campaign Finance Board (CFB) regulations.

The sprawling complex continues to be plagued by failures in management and regulatory compliance, according to the commission's report.

In its report, the DOI said that despite its senior staff being made aware that NYCHA was out of compliance with city lead laws in 2015, and its Chair, Shola Olatoye, being told in 2016 of non-compliance with both city and federal rules, certifications were still submitted to the federal governmenIn its report, the DOI said that despite its senior staff being made aware that NYCHA was out of compliance with city lead laws in 2015, and its Chair, Shola Olatoye, being told in 2016 of non-compliance with both city and federal rules, certifications were still submitted to the federal governmenin 2015, and its Chair, Shola Olatoye, being told in 2016 of non-compliance with both city and federal rules, certifications were still submitted to the federal governmenin 2016 of non-compliance with both city and federal rules, certifications were still submitted to the federal government.

Among Citizens Union's proposals are: independent budgeting for JCOPE; investing in database resources and information technology; an open process of personnel selection; making internal workings public and transparent; improving the process of financial disclosure reporting by coordinating with different agencies; reducing response time to complaints; and improved guidance of grassroots lobbying to ensure ethics compliance.

A police operation last month involving Suffolk County police detectives, numerous East End town police and U.S. marshals has found that all 10 registered sex offenders living in Southold Town are in compliance with state law regarding reporting of their residences, law enforcement officials said.

Indeed in his most recent report the Intelligence Services Commissioner said: «it is my belief that... GCHQ staff conduct themselves with the highest levels of integrity and legal compliance.»

But the case isn't about nothing, Schneiderman said in a statement, pointing to Newman's alleged use of drafted architectural renderings for more than 100 properties in the Capital Region area that had been submitted along with engineer letters, foundation inspections, field reports and energy compliance letters.

It is ordered and affirmed that the Department of Environment and Planning, Division of Environmental Compliance, and the Department of Public Works, through its various divisions and the Director of Energy Development and Management, by December 31, 2017, prepare a report to the undersigned promulgating an initial energy usage plan for Erie County to implement the United States target contribution plan to the Paris Agreement, including, but not limited to, achieving a county - wide target of reducing Erie County's greenhouse gas emissions by twenty - six to twenty - eight percent (26 - 28 %) below its 2005 level in 2025 and to make best efforts to reduce its emissions by twenty - eight percent (28 %), as it pertains to the production and / or use of greenhouse gases by Erie County.

DiNapoli also is looking at Cuomo's Empire State Development Corp. and its compliance with requirements to report how many jobs have been created in exchange for infusion of public funds.

«We'll be assessing the systems they have in place to ensure compliance with the law and expect to see them reporting donations on time in the future,» Mr Wardle said.