Confidentiality of Submissions. Submissions by the Company, including the work plans and reports, will likely include proprietary, financial, confidential, and competitive business information. Moreover, public disclosure of the submissions could discourage cooperation, impede pending or potential government investigations and thus undermine the objectives of the reporting requirement. For these reasons, among others, the submissions and the contents thereof are intended to remain and shall remain non-public, except as otherwise agreed to by the parties in writing, or except to the extent the Fraud Section and the Office determines in their sole discretion that disclosure would be in furtherance of the Fraud Section and the Office’s discharge of their duties and responsibilities or is otherwise required by law.
Confidentiality of Submissions. (1) Reports, documentation and other information that Recipient submits to OBDD pursuant to the Act and this Contract (“Submissions”) are subject to the Oregon Public Records Law, ORS Chapter 192.
(2) OBDD acknowledges that Submissions or portions of Submissions Recipient has previously made pursuant to the Act or will provide in performance of this Contract may be exempt from disclosure under Oregon Public Records Law or other law. OBDD will disclose Submissions or portions of Submissions to the extent required by Oregon Public Records Law and to the extent disclosure is required by other law, court order or government order, including orders from the Attorney General.
(3) It is the Recipient’s responsibility to mark Submissions or portions of a Submission that Recipient believes qualify under a Public Records Law exemption or other law that exempts from disclosure the Submission or portion of the Submission. To mark a Submission or portion of a Submission believed exempt from disclosure, Recipient shall clearly identify in the body of the Submission the material that is believed exempt from disclosure with words such as “CONFIDENTIAL – DO NOT DISCLOSE” or other words to the same effect. Alternatively, Recipient may submit a second copy of a Submission with the requested exemptions obscured and unreadable. Notwithstanding the foregoing, Recipient’s failure to mark a Submission or portion of a Submission, shall not be conclusive evidence as to whether a Submission was submitted in confidence or is subject to disclosure.
(4) If OBDD is subject to a disclosure order or receives from a third party any public records request for the disclosure of Submissions or portions of a Submission, OBDD shall notify Recipient of the request or disclosure order. OBDD will not disclose Submissions or portions of a Submission for 10 days after the notice. OBDD will make reasonable efforts to provide Recipient the proposed response.
Confidentiality of Submissions. All information and materials furnished to Assignee in the credit application, shall be held strictly confidential and shall be used by Assignee solely for the purpose of making a determination. Assignee shall retain such credit information, and shall return to Assignor such information when requested via fax or mail.
Confidentiality of Submissions. Submissions by the Company, including the work plans and reports, will likely include proprietary, financial, confidential, and competitive business information. Moreover, public disclosure of the submissions could discourage cooperation, impede pending or potential government investigations and thus undermine the objectives of the reporting requirement. For these reasons, among others, the submissions and the contents thereof are intended to remain and shall remain non-public, except as otherwise agreed to by the parties in writing, or except to the extent the Offices determine in their sole discretion that disclosure would be in furtherance of the Offices’ discharge of their duties and responsibilities or is otherwise required by law. ATTACHMENT E CERTIFICATION To: United States Department of Justice Criminal Division, Fraud Section Attention: Chief of the Fraud Section United States Department of Justice United States Attorney’s Office Southern District of Florida Attention: United States Attorney Re: Plea Agreement Disclosure Certification The undersigned certify, pursuant to Paragraph 13 of the Plea Agreement (“the Agreement”) filed on or about March 28, 2024 in the United States District Court for the Southern District of Florida, by and between the United States of America and TRAFIGURA BEHEER B.V. (the “Company”), that undersigned are aware of the Company’s disclosure obligations under Paragraph 13 of the Agreement, and that the Company has disclosed to the United States Department of Justice, Criminal Division, Fraud Section and the United States Attorney’s Office for the Southern District of Florida (collectively, the “Offices”) any and all evidence or allegations of conduct required pursuant to Paragraph 13 of the Agreement (“Disclosable Information”). This obligation to disclose information extends to any and all Disclosable Information that has been identified through the Company’s compliance and controls program, whistleblower channel, internal audit reports, due diligence procedures, investigation process, or other processes. The undersigned further acknowledge and agree that the reporting requirements contained in Paragraph 13 and the representations contained in this certification constitute a significant and important component of the Agreement and of the Offices’ determination whether the Company has satisfied its obligations under the Agreement. The undersigned hereby certify that they are the Chief Executive Officer and the Chief Finan...
Confidentiality of Submissions. The submissions, including the work plans and reports, will likely include proprietary, financial, confidential, and competitive business information. Moreover, public disclosure of the submissions could discourage cooperation, impede pending or potential government investigations and thus undermine the objectives of the reporting requirement. For these reasons, among others, the submissions and the contents thereof are intended to remain and shall remain non-public, except as otherwise agreed to by the parties in writing, or except to the extent the Offices determine in their sole discretion that disclosure would be in furtherance of the Offices discharge of their duties and responsibilities or is otherwise required by law.
