OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice.
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice . INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice. GENERAL INTERPRETATION CAGSA ING/Natixus Corporate Guarantee Pre-Export Finance $ 50,000 $ 50,000 Financial Year 0000 XXXXX XXX Corporate Guarantee Pre-Export Finance $ 100,000 $ 100,000 Financial Year 2016 International Finance Corporation 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxxxxx X. Xxxxxx, Regional Head of Industry Ladies and Gentlemen:
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice . INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice. GENERAL INTERPRETATION A person should not be liable for actions taken by unrelated third parties unless the first party participated in the prohibited act in question. Returns to society Transfers to government (taxes paid; US$ million) 0 1.10 Increased employment opportunities Construction employment (#) 0 400 Infrastructure development Warehousing space built (square meters of gross leasable area) 0 124,100 Resource Efficiency Obtaining Green Building certification No Yes Linkages with local small and medium enterprises Purchases from domestic suppliers (US$ million) 0 1.2 Demonstration Effect Establishment of new class standard N/A Yes
OBSTRUCTIVE PRACTICES. An "Obstructive Practice" is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of an Investor’s access to contractually required information in connection with an investigation into allegations of a corrupt, fraudulent, coercive or collusive practice.
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) an act intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice. INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice.
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a KfW investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of KfW’s access to contractually required information in connection with a KfW investigation into allegations of a corrupt, fraudulent, coercive or collusive practice.
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a Corrupt Practice, Fraudulent Practice, Coercive Practice or Collusive Practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) an act intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a Corrupt Practice, Fraudulent Practice, Coercive Practice or Collusive Practice. INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice. GENERAL INTERPRETATION A person should not be liable for actions taken by unrelated third parties unless the first party participated in the prohibited act in question. FORM OF ANNUAL MONITORING REPORT INTERNATIONAL FINANCE CORPORATION • INTRODUCTION
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice . INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice. GENERAL INTERPRETATION A person should not be liable for actions taken by unrelated third parties unless the first party participated in the prohibited act in question. All matters disclosed on pages 130-134, Note 4 in the Borrower´s consolidated financial statements dated as of September 30, 2018. · Production or activities involving harmful or exploitative forms of forced labor/harmful child labor. · Production or trade in any product or activity deemed illegal under host country laws or regulations or international conventions and agreements. · Production or trade in weapons and munitions. · Production or trade in alcoholic beverages (excluding beer and wine). · Production or trade in tobacco. · Gambling, casinos and equivalent enterprises. · Trade in wildlife or wildlife products regulated under Convention on International Trade in Endangered Species of Wild Fauna and Flora. · Production or trade in radioactive materials. · Production or trade in or use of unbonded asbestos fibers. · Commercial logging operations or the purchase of logging equipment for use in primary tropical moist forest (prohibited by the Forestry policy). · Production or trade in products containing PCBs. · Production or trade in pharmaceuticals subject to international phase outs or bans. · Production or trade in pesticides/herbicides subject to international phase out. · Production or trade in ozone depleting substances subject to international phase out. ·...
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a Corrupt Practice, Fraudulent Practice, Coercive Practice or Collusive Practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) an act intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a Corrupt Practice, Fraudulent Practice, Coercive Practice or Collusive Practice. INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice. GENERAL INTERPRETATION A person should not be liable for actions taken by unrelated third parties unless the first party participated in the prohibited act in question. International Finance Corporation 2,781,615 $29,999,995.94 IFC African, Latin American and Caribbean Fund, LP 2,781,615 $29,999,995.94 IFC Financial Institutions Growth Fund, LP 2,318,012 $24,999,991,22 Africa Capitalization Fund, Ltd. 2,103,069 $22,681,809.47 International Finance Corporation 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxxx Xxxxx, Director, TMT, Venture Capital & Funds IFC African, Latin American and Caribbean Fund, LP 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxxxx Xxxxxx and Xxxxxx Xxxxxx IFC Financial Institutions Growth Fund, LP 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxx Xxxxxx and Xxxxx Xxxxxxx Africa Capitalization Fund, Ltd. 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxxxxx Xxxxxx Ladies and Gentlemen:
1. Please refer to the Subscription Agreement (the “Subscription Agreement, dated April 11, 2016, by and among Net 1 UEPS Technologies, Inc. (the “Company”), International Finance Corporation (“IFC”), IFC African, Latin American and Caribbean Fund, LP (“ALAC”), IFC Financial Institutions Growth Fund, LP...
OBSTRUCTIVE PRACTICES
