Examples of Payments to Third Parties in a sentence
State of Illinois/Department of Human Services COMMUNITY SERVICES AGREEMENT FISCAL YEAR 2014 / 5 7 13 Page 7 of 424.4. Payments to Third Parties.
On January 9, 2018, the Division issued a memorandum titled “Settlement Payments to Third Parties in ENRD Cases” (“January 9 Memo”) that interpreted and applied the Attorney General’s third-party payment prohibition in ENRD cases.
See Memorandum from the Attorney General, Prohibition on Settlement Payments to Third Parties (April 20, 2017), available at https://www.justice.gov/opa/pr/attorney-general-jeff-sessions-ends-third-party-settlement- practice.
In case it becomes incumbent to change any one of key personnel, The Bidders shall forthwith provide as a replacement a person of equivalent or better qualifications with approval of the Client.
Bulletin of the Directorate of Geology, Mozambique (Boletim Direcção Nacional de Geologico, Moćambique) (43):8-13.Muzuka, A.N.N., Y.W. Shaghude, K.O. Wannäs and N.
Payments to Third Parties (Repealed)(Repealed by Indiana Department of Financial Institutions; filed Sep 24, 1980, 3:15 pm: 3 IR 1957, eff Jan 1, 1981) Rule 5.
For the last 3 shipments, Bayoil was invoiced by and made its pre-payments to Rusnaftaimpex instead of Haverhill.74 Bayoil made all four of its post-lifting payments to Rusnaftaimpex as well.75 In total, as detailed in the table below, Bayoil wired payments totaling $1,922,163.36 to bank accounts in favor of Haverhill and Rusnaftaimpex in connection with Contract M/08/85: Table 2: Bayoil Payments to Third Parties in connection with Contract M/08/85.
The Finance and Resources Committee as at March 2016 agreed the recommendations in the report “Future Governance of Council Payments to Third Parties” in particular that the Transformation Programme Payments to Third Parties Workstream would in due course (i) be incorporated into the Commercial Excellence Programme and (ii) be managed by Commercial and Procurement Services (CPS) as from 2016/17.
The use of SEPs in settlements must be consistent with the Attorney General’s June 2017 policy, as well as the Division’s January 2018 memorandum on “Settlement Payments to Third Parties in ENRD cases.” See https://www.justice.
How Are Payments to Third Parties Treated?The FCPA expressly prohibits corrupt payments made through third parties or intermediaries.129 Specifically, it covers payments made to “any person, while knowing that all or a portion of such money or thing of value will be offered, given, or promised, directly or indirectly,”130 to a foreign official.