Sentences with phrase «undertake regular audits»

Conway notes that law societies already undertake regular audits of member activities to ensure lawyers are complying with the «no cash» and «know your client» rules.

The second is Canadian law societies held they already undertake regular audits of member activities to ensure lawyers are complying with «no - cash» and «know - your - client» rules to identify and avoid fraudulent and illegal activity.

As an accountability measure, schools should undertake regular audits of course enrollments that analyze disparities in enrollment numbers among racial subgroups and that critically examine the criteria being used by teachers and counselors to determine student readiness for advanced coursework.

Not exact matches

The commission is also empowered to advise the Minister on fiscal and other issues pertaining to the petroleum industry, establish framework for the validation and certification of national hydrocarbon reserves, undertake evaluation of national reserves and reservoir management studies as well as conduct regular audits of the activities of operators engaged in petroleum operations and oil service companies in order to ensure compliance with Nigerian laws and requirements for petroleum operations.