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law compliance

См. также в других словарях:

  • compliance — com·pli·ance /kəm plī əns/ n 1: an act or process of complying with a demand or recommendation 2: observance of official requirements Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 …   Law dictionary

  • compliance officer — The person appointed within an authorised person (firm) to be responsible for compliance with financial services regulation. Compliance officers are also appointed to deal with other areas of law such as competition and health and safety. Related …   Law dictionary

  • law — / lȯ/ n [Old English lagu, of Scandinavian origin] 1: a rule of conduct or action prescribed or formally recognized as binding or enforced by a controlling authority: as a: a command or provision enacted by a legislature see also statute 1 b:… …   Law dictionary

  • compliance certificate — England, Wales A certificate accompanying the financial statements given by a borrower to a lender (usually annually and semi annually) under the terms of a facility agreement. The form of certificate is usually attached to the facility agreement …   Law dictionary

  • Law enforcement agency — (LEA) is a term used to describe either an organisation that enforces the laws of one or more governing bodies, or an organisation that actively and directly assists in the enforcement of laws. In doing so, the LEA assists the governing bodies to …   Wikipedia

  • compliance — com‧pli‧ance [kəmˈplaɪəns] noun [uncountable] LAW when someone obeys a law or rule or keeps an agreement: • The Coast Guard can board any ship and check its compliance with safety rules. • The refinery is operating safely and in compliance with… …   Financial and business terms

  • Compliance (psychology) — Compliance refers to a response specifically, a submission made in reaction to a request. The request may be explicit (i.e., foot in the door technique) or implicit (i.e., advertising). The target may or may not recognize that he or she is being… …   Wikipedia

  • Compliance requirements — are a series of directives established by United States Federal government agencies that summarize hundreds of Federal laws and regulations applicable to Federal assistance (also known as Federal aid or Federal funds). They are currently… …   Wikipedia

  • Law practice management software — is software designed to manage a law office s case and client records, billing and bookkeeping, schedules and appointments, deadlines, computer files, compliance with document retention policies, and compliance with courts electronic filing… …   Wikipedia

  • compliance committee — ➔ committee * * * compliance committee UK US noun [C] LAW ► a group of people within a company or organization whose job is to make certain that all laws and rules relating to its activities are obeyed: »Your compliance committee should be… …   Financial and business terms

  • Compliance and Robustness — Compliance and Robustness, sometimes abbreviated as C R, refers to the legal structure or regime underlying a Digital Rights Management (DRM) system. In many cases, the C R regime for a given DRM is provided by the same company that sells the DRM …   Wikipedia

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