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C2  ·  22 words

Compliance in French

Keeping the rules, and being able to show that you did.

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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
Le code de conduite tient en quelques pages.The code of conduct fits into a few pages.
l’exemple donné par la directionthe example set by senior managementNoun (m)C2
L’exemple donné par la direction compte plus que la brochure.The example set by senior management counts for more than the brochure.
le risque de non-conformitéthe compliance riskNoun (m)C2
Le risque de non-conformité se note comme tout autre risque.The compliance risk is recorded like any other risk.
le double contrôlethe two-person ruleNoun (m)C2
Le double contrôle empêche une signature isolée.The two-person rule prevents a signature standing on its own.
le seuil d’approbationthe approval thresholdNoun (m)C2
Au-delà du seuil d’approbation, il faut un second accord.Beyond the approval threshold a second consent is needed.
le paiement de facilitationthe facilitation paymentNoun (m)C2
Le paiement de facilitation reste interdit dans toute la maison.The facilitation payment stays forbidden throughout the firm.
le contrôle des exportationsexport controlNoun (m)C2
Le contrôle des exportations vise aussi les logiciels.Export control reaches software as well.
le double usagedual useNoun (m)C2
Un bien à double usage sert au civil et au militaire.A dual-use good serves civilian and military ends alike.
le secret professionnel de l’avocatlegal professional privilegeNoun (m)C2
Le secret professionnel de l’avocat protège certaines notes.Legal professional privilege protects certain notes.
l’ordre de conservation des documentsthe document holdNoun (m)C2
L’ordre de conservation des documents arrête toute suppression.The document hold stops every deletion.
le taux de formation suiviethe training completion rateNoun (m)C2
Le taux de formation suivie figure dans le rapport annuel.The training completion rate appears in the annual report.
le corpus de règles internesthe body of internal rulesNoun (m)C2
Le corpus de règles internes grossit d’année en année.The body of internal rules grows from year to year.
le responsable de la conformitéthe compliance officerNoun (m)C2
Le responsable de la conformité rend compte au conseil.The compliance officer reports to the board.

Noun (f) (9)

Grammar for these: Definite article: le, la, les · Indefinite article: un, une

la politique des cadeauxthe gifts policyNoun (f)C2
La politique des cadeaux fixe ce qui se refuse.The gifts policy sets out what has to be turned down.
la vérification des partenairesthe screening of business partnersNoun (f)C2
La vérification des partenaires précède la signature.The screening of business partners comes before the signature.
les représaillesretaliation against a whistleblowerNoun (f)C2
Les représailles contre un signalement sont poursuivies.Retaliation against a whistleblower is prosecuted.
l’enquête internethe internal investigationNoun (f)C2
L’enquête interne se mène selon des règles écrites.The internal investigation is conducted under written rules.
la mesure correctivethe corrective actionNoun (f)C2
La mesure corrective suit le constat.The corrective action follows the finding.
la surveillance par un tiersmonitoring by a third partyNoun (f)C2
La surveillance par un tiers dure plusieurs années.Monitoring by a third party runs for several years.
la responsabilité de l’entreprisecorporate liabilityNoun (f)C2
La responsabilité de l’entreprise ne s’efface pas avec le départ du fautif.Corporate liability does not lapse when the wrongdoer leaves.
l’atteinte à la réputationthe damage to reputationNoun (f)C2
L’atteinte à la réputation dure plus longtemps que l’amende.The damage to reputation lasts longer than the fine.
la culture de la parole librethe speak-up cultureNoun (f)C2
La culture de la parole libre se voit au nombre de signalements.The speak-up culture shows in the number of reports.

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