Glossary entry (derived from question below)
English term or phrase:
compliance investigation
Italian translation:
indagine (in materia) di compliance
Added to glossary by
Manuela Cravotta
Jun 21, 2018 13:59
6 yrs ago
14 viewers *
English term
Italy
specialized in legal translation & IT
Native in: Italian
Works in: German to Italian, English to Italian, Spanish to Italian
compliance investigation
English to Italian
Law/Patents
Law (general)
Compliance
In case XXX receives allegations of violations of the XXX Code of Conduct, compliance investigations – as part of the allegation management process – may be required to uncover the facts of an allegations in order to determine their veracity and to establish a basis for remediation efforts and sanctions.
Proposed translations
(Italian)
| 4 | indagine in materia di compliance |
Daniele Martellini
|
| 4 | verifica / valutazione della conformità |
Matteo Galbusera
|
| 4 | indagine di conformita' |
Maria Teresa Sammarco
|
Proposed translations
1 min
Daniele Martellini
Germany
Germany
Native in Italian
Works in field
Germany
Finance Specialist, Blockchain Expert
Native in: Italian 
Works in: English to Italian, French to Italian, German to Italian
Related KudoZ points
:
23
Selected
indagine in materia di compliance
direi così
4 KudoZ points awarded for this answer.
Comment: "Grazie! Alla fine, per ragioni di brevità ho optato per "indagine di compliance""
40 mins
Matteo Galbusera
United Kingdom
United Kingdom
Native in Italian
United Kingdom
Translator and Engineer
Native in: Italian
Works in: French to Italian, Portuguese to Italian, English to Italian
Related KudoZ points
:
20
verifica / valutazione della conformità
O anche analisi di conformità
4 hrs
Maria Teresa Sammarco
Romania
Romania
Native in Italian
Specializes in field
Romania
Translating is a matter of Art/ Heart
Native in: Italian
Works in: English to Italian, German to Italian, Romanian to Italian, and 2 more.
Related KudoZ points
:
40
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