Common use of Compliance with Money Laundering Laws Clause in Contracts

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1, 2014 have been at all times, conducted in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder) and any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no Legal Proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries subsidiaries are and, since January 1, 2014 and have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no Legal Proceeding action, suit or proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1, 2014 2013 have been at all times, conducted in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder) and any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no material Legal Proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1, 2014 and have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and applicable jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) ); and no Legal Proceeding action, suit or proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge best knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The To the Knowledge of the Company, the operations of the Company and its Subsidiaries Debtors are and, since January 1, 2014 2016 have been at all times, conducted in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries Debtors operate (and the rules and regulations promulgated thereunder) and any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no material Legal Proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries the Debtors with respect to Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The To the Knowledge of the Company, the operations of the Company and its Subsidiaries are and, since January 128, 2014 2017 have been at all times, conducted in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, the FCPA, the money laundering statutes of all jurisdictions in which the Company and each of its Subsidiaries operate (and the rules and regulations promulgated thereunder) and any related or similar applicable Laws laws (collectively, the “Money Laundering Laws”) and no Legal Proceeding material legal proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1during the past five years, 2014 have been conducted at all times, conducted times in material compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no Legal Proceeding Action by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1, 2014 and have been at all times, times conducted in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder) to which the Debtors are subject and any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no material Legal Proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The During the last three (3) years, the operations of the Company and its Subsidiaries are and, since January 1, 2014 and have been at all times, conducted in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder) and any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no Legal Proceeding legal proceeding by or before any Governmental Entity Authority or any arbitrator involving the Company or any of its Subsidiaries with respect to Money Laundering Laws is pending or, to the Knowledge actual knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1during the past five years, 2014 have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no Legal Proceeding Action by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1, 2014 and have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting the requirements of applicable anti-money laundering laws, including, but not limited to, the U.S. Currency and Foreign Transactions Reporting Bank Secrecy Act of 1970, as amended by the USA PATRIOT ACT of 2001, and the rules and regulations promulgated thereunder, and the anti-money laundering statutes laws of all the various jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder) and any related or similar applicable Laws conduct business (collectively, the “Money Laundering Laws”) and no Legal Proceeding action, suit or proceeding by or before any Governmental Entity court or governmental agency, authority or body or any arbitrator involving the Company or Company, any of its Subsidiaries or, to the knowledge of the Company, its affiliates, with respect to the Money Laundering Laws is pending or, to the Knowledge knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1during the past five years, 2014 have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no Legal Proceeding investigation by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1during the past five years, 2014 have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no Legal Proceeding Action by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to Money Laundering Laws is pending orOF ITS SUBSIDIARIES WITH RESPECT TO THE MONEY LAUNDERING LAWS IS PENDING OR, to the Knowledge of the CompanyTO THE KNOWLEDGE OF THE COMPANY, threatenedTHREATENED.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1, 2014 and have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting the requirements of applicable anti-money laundering laws, including, but not limited to, the U.S. Currency and Foreign Transactions Reporting Bank Secrecy Act of 1970, as amended by the USA PATRIOT ACT of 2001, and the rules and regulations promulgated thereunder, and the applicable anti-money laundering statutes laws of all the various jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder) and any related or similar applicable Laws conduct business (collectively, the “Money Laundering Laws”) and no Legal Proceeding action, suit or proceeding by or before any Governmental Entity court or governmental agency, authority or body or any arbitrator involving the Company or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1during the past five years, 2014 have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no Legal Proceeding Litigation by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1, 2014 2011 have been at all times, conducted in compliance in all material respects with the applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder) and any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no Legal Proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries subsidiaries are and, since January 1, 2014 and have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) ); and no Legal Proceeding action, suit or proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1, 2014 have been at all times, conducted in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder) and any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no material Legal Proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to Money Laundering Laws which is (or would be) reasonably expected to have a Material Adverse Effect is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries subsidiaries are and, since January 1, 2014 and have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and applicable jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no Legal Proceeding ). No action, suit or proceeding by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge of the Company’s knowledge, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries are and, since January 1during the past five (5) years, 2014 have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes Laws of all jurisdictions in which the Company and its Subsidiaries operate (and jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no Legal Proceeding Action by or before any Governmental Entity or any arbitrator involving the Company or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its Subsidiaries subsidiaries are and, since January 1, 2014 and have been conducted at all times, conducted times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions in which the Company and its Subsidiaries operate (and jurisdictions, the rules and regulations promulgated thereunder) thereunder and any related or similar applicable Laws rules, regulations or guidelines, issued, administered or enforced by any governmental entity (collectively, the “Money Laundering Laws”) ); and no Legal Proceeding action, suit or proceeding by or before any Governmental Entity or any arbitrator governmental entity involving the Company or any of its Subsidiaries subsidiaries with respect to the Money Laundering Laws is pending or, to the Knowledge best knowledge of the Company, threatened.