C2 · 22 words
Compliance in French
Keeping the rules, and being able to show that you did.
Practise this list
From these 22 words, as many per round as you like — up to all of them: first what is due today, then new ones. First you choose, then you fill the gap, then you write it yourself. Mistakes come back again shortly.
More about this list
The eighteenth entry is le corpus de règles internes, and the noun at the front of it belongs to a small class worth learning as a class rather than one word at a time. French borrowed a handful of Latin nouns ending in -us without changing a letter, and it then declined to give them a French plural. Un corpus becomes des corpus, un campus becomes des campus, and the same holds for un consensus, un prospectus and un virus. Nothing is added and nothing is heard, so only the article moves. They are masculine as well, whatever they happen to name, because the ending and not the meaning decides. English went the other way and went back to Latin for the plural, which is why a careful writer still hesitates between « corpora » and « corpuses », says « campuses » without a second thought, and can argue about « data » all afternoon. The French phrase here is therefore easier than it looks: a firm with several rulebooks has des corpus de règles, spelt exactly as it was in the singular.
The words
Noun (m) (13)
Grammar for these: Definite article: le, la, les · Indefinite article: un, une
le code de conduitethe code of conductNoun (m)C2
l’exemple donné par la directionthe example set by senior managementNoun (m)C2
le risque de non-conformitéthe compliance riskNoun (m)C2
le double contrôlethe two-person ruleNoun (m)C2
le seuil d’approbationthe approval thresholdNoun (m)C2
le paiement de facilitationthe facilitation paymentNoun (m)C2
le contrôle des exportationsexport controlNoun (m)C2
le double usagedual useNoun (m)C2
le secret professionnel de l’avocatlegal professional privilegeNoun (m)C2
l’ordre de conservation des documentsthe document holdNoun (m)C2
le taux de formation suiviethe training completion rateNoun (m)C2
le corpus de règles internesthe body of internal rulesNoun (m)C2
le responsable de la conformitéthe compliance officerNoun (m)C2
Noun (f) (9)
Grammar for these: Definite article: le, la, les · Indefinite article: un, une
la politique des cadeauxthe gifts policyNoun (f)C2
la vérification des partenairesthe screening of business partnersNoun (f)C2
les représaillesretaliation against a whistleblowerNoun (f)C2
l’enquête internethe internal investigationNoun (f)C2
la mesure correctivethe corrective actionNoun (f)C2
la surveillance par un tiersmonitoring by a third partyNoun (f)C2
la responsabilité de l’entreprisecorporate liabilityNoun (f)C2
l’atteinte à la réputationthe damage to reputationNoun (f)C2
la culture de la parole librethe speak-up cultureNoun (f)C2
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This list belongs to Money, finance and economy — 30 lists and 1 067 words that can also be practised as a whole.