#compliance

4:52pm, 8th May, 2019

U.S. targets Iran's metals for sanctions, Tehran relaxes nuclear deal compliance

U.S. President Donald Trump on Wednesday imposed new sanctions on Iran, targeting revenue from its exports of industrial metals, the latest salvo in tensions between Washington and Tehran over a 2015 international accord curbing the Islamic Republic&...

On staff compliance with orders raised in Mueller report, Trump says: 'Nobody disobeys me'

4:27pm, 22nd April, 2019

Politics

On staff compliance with orders raised in Mueller report, Trump says: 'Nobody disobeys me'

President Donald Trump dismissed questions from reporters on Monday about his staff's willingness to carry out his orders and the chances of impeachment proceedings in the U.S. Congress, days after the Mueller report highlighted both issues.

Standard Chartered to end supervision by New York regulator for compliance failings

11:50am, 21st November, 2018

Business

Standard Chartered to end supervision by New York regulator for compliance failings

Standard Chartered will on Dec. 31 end a period of supervision by an independent monitor it had agreed with New York's Department of Financial Services (DFS), the DFS said on Wednesday, bringing to a close one strand of the bank's punishmen...

Still a 'lot of work to do' for VW after diesel scandal - U.S. compliance auditor

2:56pm, 8th November, 2018

Business

Still a 'lot of work to do' for VW after diesel scandal - U.S. compliance auditor

Volkswagen and an independent monitoring team still have "a lot of work to do" before the company's compliance procedures can be certified after a $27 billion global emissions cheating scandal, Larry Thompson, an independent compliance auditor,...

U.S. rights group in dark about government compliance with immigration order

7:49pm, 11th July, 2018

Politics

U.S. rights group in dark about government compliance with immigration order

The U.S. rights group that won a court order to force officials to reunite parents who had been separated from their children at the U.S.-Mexico border said on Wednesday it was still unclear if the government had fully met the first deadline.

Search by tag: #compliance

U.S. targets Iran's metals for sanctions, Tehran relaxes nuclear deal compliance

On staff compliance with orders raised in Mueller report, Trump says: 'Nobody disobeys me'

Standard Chartered to end supervision by New York regulator for compliance failings

Still a 'lot of work to do' for VW after diesel scandal - U.S. compliance auditor

U.S. rights group in dark about government compliance with immigration order

After election threat, MPs begin no-deal Brexit showdown

Divers search for last bodies in California boat fire, investigations begin

Hungary charges Syrian accused of beheading, killing for IS

Executive's flight to PSA highlights Renault-Nissan alliance tensions

Democrats plan to probe Trump's role in hush-money payments: report