Related by context. Frequent words. (Click for all words.) 38 spotty 38 compliance 37 Travis Plunkett 37 regional 37 interagency coordination 36 enforcement 36 subnational 34 patchy 34 procedural safeguards 34 whistleblower protections 34 subregional 34 Caroline Fredrickson 34 Barbara Roper 33 protections 33 prosecutions 33 oversight 33 recordkeeping 33 arbitration clauses 32 AML CFT 32 noncompliance 32 FCPA compliance 31 interregional 31 inspectorates 31 provisions 31 Prosecutions 30 DBPR 30 counternarcotics 30 interagency cooperation 30 inconsistent 30 enforcements 30 Northeast Mid Atlantic 30 civil liberties protections 30 implementation 30 Require 30 codifies 29 whistle blower protections 29 BSA AML 29 inconsistently applied 29 counter terrorism 29 poorly resourced 29 spokeswoman Noelle Talley 28 ineffectiveness 28 nonexistent 28 civil liberties advocates 28 geographic 28 provision 28 recordkeeping requirements 28 multijurisdictional 28 Ms. Schapiro 28 anticorruption 28 punish violators 28 adherence 28 Enforcement 28 Alan Reuther 27 Act FISMA 27 GLBA 27 ยท Ensure 27 Standards PCI DSS 27 councils 27 regulatory compliance 27 bd.className = bd.className.replace overflow 27 safeguards 27 antifraud 27 Compliance 27 HIPAA privacy 26 statutes 26 Shortcomings 26 worksite enforcement 26 intergovernmental 26 rulemaking 26 unfamiliarity 26 Inadequate 26 unenforced 26 accountability 26 mandates 26 FACTA 26 regionalised 26 criminal prosecutions 26 IPR protection 26 Inconsistent 26 Civil Procedure FRCP 26 enforce 26 practically nonexistent 26 Treating Customers Fairly 26 authority 26 counter narcotics 26 enforceable 26 governmental 25 supervisions 25 Region VII 25 codify 25 regionwide 25 corporate governance 25 reauthorization 25 civil liberties 25 FOIA exemptions 25 preemption 25 audits 25 uncoordinated 25 CFR #.# [007] 25 Magnuson Stevens Act