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  2. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    In general, compliance means conforming to a rule, such as a specification, policy, standard or law.Compliance has traditionally been explained by reference to deterrence theory, according to which punishing a behavior will decrease the violations both by the wrongdoer (specific deterrence) and by others (general deterrence).

  3. Comply or explain - Wikipedia

    en.wikipedia.org/wiki/Comply_or_explain

    Since the explanation for non-compliance is the cornerstone of the comply or explain approach, authors are specifically calling on public enforcement authorities to take a more active role. (Lu 2021; [ 7 ] Hooghiemstra 2012; [ 14 ] ) Some researchers have found that there are certain qualities of corporations that are associated with higher and ...

  4. US FDA proposes standardized testing to detect asbestos in ...

    www.aol.com/news/us-fda-proposes-standardized...

    If the manufacturer fails to comply with testing and record-keeping requirements, the proposed rule allows the FDA to declare that product as adulterated under the Federal Food, Drug, and Cosmetic ...

  5. CTA may require business owners to register with FinCEN ...

    www.aol.com/heres-know-corporate-transparency...

    The reporting rule is the CTA's Beneficial Ownership Information reporting requirement, or BOI, which mandates small businesses to register the following with FinCEN, according to the U.S. Chamber ...

  6. Ford failed to comply with vehicle recall rules, must pay up ...

    www.aol.com/news/ford-failed-comply-vehicle...

    Ford Motor Co. will have to pay up to $165 million for failing to comply with federal recall requirements, the nation's governmental safety agency for cars and trucks announced Thursday.

  7. Compliance requirements - Wikipedia

    en.wikipedia.org/wiki/Compliance_requirements

    Compliance requirements are only guidelines for compliance with the hundreds of laws and regulations applicable to the specific type assistance used by the recipient, and their objectives are generic in nature due to the large number of federal programs. [1] Each compliance requirement is identified by a letter, in alphabetical order.

  8. Letter and spirit of the law - Wikipedia

    en.wikipedia.org/wiki/Letter_and_spirit_of_the_law

    Violating the perceived intention of the law has been found to affect people's judgments of culpability above and beyond violations of the letter of the law such that (1) a person can violate the letter of the law (but not the spirit) and not incur culpability, (2) a person can violate the spirit of the law and incur culpability, even without violating the letter of the law, and (3) the ...

  9. EU says Booking.com must comply with strict tech rules ... - AOL

    www.aol.com/news/eu-says-booking-com-must...

    If a gatekeeper does not comply with the DMA, the Commission can impose fines of up to 10% of the company's total worldwide turnover, which can go up to 20% in case of repeated infringements. It ...