Businesses are required to follow rules for many different reasons. Environment, safety and human rights being just three reasons. Please take a look at our Compliance and Regulations English and see what words can help you.
Beginner
| Word | Meaning | Example Sentence |
| Rule | A principle or instruction intended to control or govern behavior. | Employees must follow the company’s safety rules. |
| Law | A system of rules recognized by a country or community. | It’s important to obey the law. |
| Follow | To adhere to or comply with. | Please follow the instructions carefully. |
| Check | To examine something to ensure it is correct or in order. | We need to check the documents for errors. |
| Safe | Protected from or not exposed to danger or risk. | The company provides a safe working environment. |
| Permit | An official document giving someone permission to do something. | You need a building permit for construction. |
| Record | Information or data that is written or stored. | Keep accurate records of all transactions. |
| Report | Give a spoken or written account of something. | Managers must report any safety incidents. |
| Obey | To comply with or follow orders or rules. | All citizens must obey traffic laws. |
| License | An official permit to own or use something, or to carry on a practice. | You need a driver’s license to operate a vehicle. |
Intermediate Compliance and Regulations English
| Word | Meaning | Example Sentence |
| Compliance | Adherence to rules and regulations. | The company has a strong compliance program. |
| Regulation | A rule or directive made and maintained by an authority. | New environmental regulations affect our industry. |
| Audit | An official inspection of an organization’s accounts. | The company undergoes an annual financial audit. |
| Policy | A course or principle of action adopted or proposed by an organization. | The company has a strict anti-discrimination policy. |
| Standard | A level of quality or attainment. | Our products meet the highest safety standards. |
| Procedure | An established or official way of doing something. | Follow the correct procedure for reporting accidents. |
| Mandatory | Required by law or rules; compulsory. | Attending the safety training is mandatory. |
| Documentation | Material that provides official information or evidence. | Proper documentation is essential for legal compliance. |
| Inspection | Official examination or review. | The factory passed the safety inspection. |
| Legislation | Laws considered collectively. | New legislation has been passed to protect consumer rights. |
Advanced
| Word | Meaning | Example Sentence |
| Regulatory Framework | A system of rules, regulations, and guidelines that govern a particular industry or activity. | The financial industry operates within a complex regulatory framework. |
| Due Diligence | Thorough investigation before making a decision. | The company performed due diligence before acquiring the new subsidiary. |
| Risk Assessment | The process of identifying and evaluating potential risks. | A thorough risk assessment is crucial for compliance. |
| Sanction | A penalty or punishment imposed for breaking a law or rule. | The company faced severe sanctions for violating environmental regulations. |
| Jurisdiction | The official power to make legal decisions and judgments. | The court has jurisdiction over cases within this territory. |
| Statutory | Required or permitted by statute. | The company has a statutory obligation to report its financial results. |
| Litigation | The process of taking legal action. | The company is involved in ongoing litigation over patent rights. |
| Subpoena | A writ ordering a person to attend a court. | The witness received a subpoena to testify in court. |
| Precedent | An earlier event or action that is regarded as an example or guide to be considered in subsequent similar circumstances.1 | The court ruling set a precedent for future cases. |
| Adjudication | The formal judgment or decision about a problem or disputed matter. | The dispute was resolved through formal |
We hope you enjoyed our Compliance and Regulations English.
Leave a Reply