ATTACHMENT C: REPORTING REQUIREMENTS. Description of the reporting requirements. Additional United States Treasury reporting requirements may be identified and required after the execution of this agreement.
ATTACHMENT C: REPORTING REQUIREMENTS. Commonwealth Edison Company (“ComEd”) agrees that it will report to the U.S. Attorney’s Office for the Northern District of Illinois (the “government”) periodically, at no less than twelve-month intervals during a three-year term, regarding remediation and implementation of the compliance program and internal controls, policies, and procedures described in Attachment B. During this three-year period, ComEd shall: (1) conduct an initial review and submit an initial report, and (2) conduct and prepare at least two follow- up reviews and reports, as described below:
ATTACHMENT C: REPORTING REQUIREMENTS. Appendix 1
ATTACHMENT C: REPORTING REQUIREMENTS. Grantee shall submit the reports listed below in an adequate and timely fashion. Grantor shall provide a format for these reports and shall instruct Grantee on the proper completion of said reports. All report forms and requirements listed herein shall be provided by Grantor, but shall not be construed to limit Grantor in making additional and/or further requests, nor in the change or addition of detail to the items listed below:
ATTACHMENT C: REPORTING REQUIREMENTS. Illinois Bell Telephone Company, LLC (“AT&T Illinois”) agrees that it will report to the U.S. Attorney’s Office for the Northern District of Illinois (the “government”) periodically, at no less than twelve-month intervals during a two-year term, regarding remediation and implementation of the compliance program and internal controls, policies, and procedures described in Attachment B. During this two-year period, AT&T Illinois shall: (1) conduct an initial review and submit an initial report, and (2) conduct and prepare at least two follow-up reviews and reports, as described below:
ATTACHMENT C: REPORTING REQUIREMENTS. PDQ Imaging Services, LLC (the “Company”) agrees that it will report to this office periodically, at no less than 12-month intervals during a three-year term, regarding remediation and implementation of the compliance program and internal controls, policies, and procedures described in Attachment B. The Company agrees that it will report the following types of misconduct directly to this office: (1) any misconduct that poses a significant risk to public health or safety; (2) any misconduct that involves management of the Company; (3) any misconduct that involves obstruction of justice; (4) any misconduct that involves a violation of any federal or state criminal statute, or otherwise involves criminal activity; or (5) any misconduct that otherwise poses a significant risk of harm to any person or to any federal or state entity or program. Should the Company discover credible evidence, not already reported to this office, that such misconduct has occurred, the Company shall promptly report such conduct to this office. During this three-year period, the Company shall: (1) conduct an initial review and submit an initial report, and (2) conduct and prepare at least two follow-up reviews and reports, as described below:
ATTACHMENT C: REPORTING REQUIREMENTS. Penn Credit Corporation (“Penn Credit”) agrees that it will report to the U.S. Attorney’s Office for the Northern District of Illinois (the “government”) periodically, at no less than twelve- month intervals during a two-year term, regarding remediation and implementation of the compliance program and internal controls, policies, and procedures described in Attachment B. During this two-year period, Penn Credit shall: (1) conduct an initial review and submit an initial report, and (2) conduct and prepare at least one follow- up review and report, as described below:
