Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor any Affiliate of any of the Loan Parties, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 8 contracts
Samples: Financing Agreement (Rhino Resource Partners LP), Financing Agreement (Tpi Composites, Inc), Financing Agreement (Tpi Composites, Inc)
Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor any Affiliate of any of their respective Subsidiaries, their respective directors, officers or employees nor to the Loan Partiesknowledge of the Borrower, their respective agents, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws in any material respect or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 7 contracts
Samples: Amendment and Restatement Agreement (Gannett Co., Inc.), First Lien Credit Agreement (Gannett Co., Inc.), Credit Agreement (Gannett Co., Inc.)
Anti-Money Laundering and Anti-Terrorism Laws. (ia) None of the Loan Parties, nor any Affiliate of any of their respective Subsidiaries or Affiliates, their respective directors, officers or employees nor to the Loan Partiesknowledge of the Borrower, their respective agents, has violated or is in violation of any of the Anti-Money Laundering and Anti-Anti- Terrorism Laws in any material respect or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 3 contracts
Samples: Senior Secured Term Loan Agreement (Cresco Labs Inc.), Senior Secured Term Loan Agreement, Senior Secured Term Loan Agreement
Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor nor, to the knowledge of the Loan Parties, any Affiliate of any of the Loan Parties, has violated in the past six years or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws or has engaged in or conspired to engage in, in the past six years, any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 3 contracts
Samples: Financing Agreement (Cherokee Inc), Financing Agreement (Cherokee Inc), Financing Agreement (Cherokee Inc)
Anti-Money Laundering and Anti-Terrorism Laws. (ia) None of the Loan Parties, nor any Affiliate of any of the Loan Partiestheir respective Subsidiaries, their respective directors, officers, employees or agents, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws in any material respect or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 2 contracts
Samples: Loan and Guaranty Agreement (Safeguard Scientifics Inc), Loan and Guaranty Agreement (Safeguard Scientifics Inc)
Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor any Affiliate of the Loan Parties controlled by the Loan Parties, nor, to the knowledge of any Loan Party, any Affiliate of any of the Loan Parties, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 2 contracts
Samples: Financing Agreement (Remark Holdings, Inc.), Financing Agreement (Remark Media, Inc.)
Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor any Affiliate of any Loan Party that is controlled by a Loan Party, nor, to the knowledge of the any Loan PartiesParty, any other Affiliate of any Loan Party, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 2 contracts
Samples: Financing Agreement (Propel Media, Inc.), Financing Agreement (Propel Media, Inc.)
Anti-Money Laundering and Anti-Terrorism Laws. (ia) None of the Loan Parties, nor any Affiliate of any of their respective Subsidiaries or Affiliates, their respective directors, officers or employees nor to the Loan Partiesknowledge of the Borrower, their respective agents, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws in any material respect or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 2 contracts
Samples: Senior Secured Term Loan Agreement (Cresco Labs Inc.), Senior Secured Term Loan Agreement (Cresco Labs Inc.)
Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor any Affiliate of any of their respective Subsidiaries, their respective directors, officers or employees nor to the Loan Partiesknowledge of Debtor, their respective agents, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws in any material respect or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, avoiding any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 1 contract
Samples: Term Loan and Security Agreement (Advanced Emissions Solutions, Inc.)
Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor to the knowledge of the Loan Parties, any Affiliate of any of the Loan Parties, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 1 contract
Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor nor, to the knowledge of any Loan Party, any Affiliate of any of the Loan Parties, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 1 contract
Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor nor, to the knowledge of any Loan Party, any Affiliate of any of the Loan Parties, has violated or is in violation in each case in any material respect, of any of the Anti-Money Laundering and Anti-Terrorism Laws or has engaged in or conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violateviolate in any material respect, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 1 contract
Samples: Financing Agreement (Ezcorp Inc)
Anti-Money Laundering and Anti-Terrorism Laws. (i) None of the Loan Parties, nor any Covered Affiliate of any of the Loan Parties, has violated or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws or has engaged in or or, to the Loan Parties’ knowledge, conspired to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 1 contract
Samples: Financing Agreement (GP Investments Acquisition Corp.)
Anti-Money Laundering and Anti-Terrorism Laws. (i) None To the knowledge of the Loan Parties, none of the Loan Parties, nor any Affiliate of any of the Loan Parties, has violated in the past six years or is in violation of any of the Anti-Money Laundering and Anti-Terrorism Laws or has engaged in the past six years or conspired is engaging in or attempting to engage in any transaction that violates, evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, avoids any of the Anti-Money Laundering and Anti-Terrorism Laws.
Appears in 1 contract
