Overt Acts Sample Clauses

Overt Acts. In furtherance of the conspiracy and to effect its object, ALCON PTE LTD and its co-conspirators committed or caused the commission of the following acts in the United States and elsewhere:
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Overt Acts. In furtherance of the conspiracy, and to accomplish its objects, defendant XXXXX XXXXX XXXXXX, Person #1, Person #2, Person #3, Person #4, Xxxxxx Xxxxxx Xxxxx, and others known and unknown to the United States Attorney, committed the following overt acts, among others, in the Western District of Missouri and elsewhere:
Overt Acts. In furtherance of the conspiracy, and to accomplish its objects, X. Xxxx, X. Xxxx, Hutchinson, and XXXXXXXXXX, committed the following overt acts, among others, in the Western District of Missouri and elsewhere: • Though no corporate entity by the name of ALLIANCE FOR HEALTHCARE IMPROVEMENT was incorporated by XXXXXXXXXX at the time, on or about April 2, 2014, XXXXXXXXXX opened an account in the name “ALLIANCE HEALTH CARE IMPR” at Arkansas Employees Federal Credit Union in Little Rock, Arkansas (“the Alliance account”), as the sole signatory, and deposited check #042742 from the Charity for $25,000 into that account. • On or about April 16, 2015, check #055272, drawn on the Charity’s MNB account ending 8747, in the amount of $25,000, was issued to “ALLIANCE FOR HEALTH IMPROVEM[E]NT.” On or about April 17, 2015, XXXXXXXXXX deposited this check into the Alliance account. • On or about April 17, 2015, XXXXXXXXXX issued check #1014, dated April 18, 2015, in the amount of $8,125, drawn on the Alliance account, to Xxxxxxxxxx. On or about the same day, Xxxxxxxxxx deposited the check into his Arvest Bank account ending 7635. • On or about January 27, 2016, check #67259, in the amount of $25,000, was issued to “ALLIANCE FOR HEALTH IMPROVEM[E]NT” from the Charity’s account at OakStar Bank ending in 3560. • On or about December 29, 2017, XXXXXXXXXX registered Alliance for Health Improvement with the Arkansas Secretary of State as a nonprofit corporation. • On or about March 4, 2015, XXXXXXXXXX sent an e-mail from his Alliance e-mail account to Xxxxxxxxxx and Xxxxxxxx stating: We need to file a xxxxx xxxx to take care of this issue, it may be possible we should be able to work this out with Workforce, however, ju[s]t to protect us we want to a xxxxx xxxx. Let me know if you need additional information. Thanks The body of the e-mail contained a summary analysis of the issues surrounding the legal definition of an “independent contractor” and “employee” in Arkansas. It also suggested a specific revision to Arkansas Code Annotated § 11-10-210(e) to remedy the issues in a manner favorable to healthcare providers. • On or about March 7, 2015, Xxxxxxxxxx filed Senate Bill 932 (“SB 932”) in the 90th General Assembly Regular Session in 2015. The bill was a xxxxx xxxx entitled “An Act to Amend the Law Concerning the Definition of ‘Independent Contractor’; and for Other Purposes.” • House Bill 1540 (“HB 1540”), filed later in March 2015, contained statutory language advantageou...
Overt Acts. In furtherance of the conspiracy and to effect the illegal objects thereof, BHBM and BHS, the defendants, and others known and unknown, committed the following overt acts, among others, in the Southern District of New York and elsewhere:
Overt Acts. In furtherance of the conspiracy and to effect the illegal objects thereof, R+B, the defendant, and others known and unknown, including R+B General Partners and client advisors acting within the scope of their employment with R+B, committed the following overt acts, among others, in the Southern District of New York and elsewhere:
Overt Acts. In furtherance of the conspiracy and to achieve the object and purpose thereof, at least one of the co-conspirators committed at least one of the following overt acts, among others, in the Southem District of Florida and elsewhere:
Overt Acts. In furtherance of the conspiracy and to effect the illegal objects thereof, SWISS LIFE HOLDING AG, SWISS LIFE LIECHTENSTEIN, SWISS LIFE LUXEMBOURG, and SWISS LIFE SINGAPORE, the defendants, and others known and unknown, committed the following overt acts, among others, in the Southern District of New York and elsewhere:
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Overt Acts. In furtherance of the conspiracy and to achieve its illegal objectives, 000.xxx and one or more of its co-conspirators committed, and caused to be committed, the following overt acts in the District of New Jersey and elsewhere:

Related to Overt Acts

  • Time for doing acts (a) If the time for doing any act or thing required to be done or a notice period specified in this agreement expires on a day other than a Business Day, the time for doing that act or thing or the expiration of that notice period is extended until the following Business Day. (b) If any act or thing required to be done is done after 5.00 pm on the specified day, it is taken to have been done on the following Business Day.

  • Unauthorized Acts Each Party shall (a) notify the other Party promptly of any unauthorized possession, use, or knowledge of any Confidential Information by any person which shall become known to it, any attempt by any person to gain possession of Confidential Information without authorization or any attempt to use or acquire knowledge of any Confidential Information without authorization (collectively, "Unauthorized Access"), (b) promptly furnish to the other Party full details of the Unauthorized Access and use reasonable efforts to assist the other Party in investigating or preventing the reoccurrence of any Unauthorized Access, (c) cooperate with the other Party in any litigation and investigation against third parties deemed necessary by such Party to protect its proprietary rights, and (d) use commercially reasonable efforts to prevent a reoccurrence of any such Unauthorized Access.

  • Prohibited Acts Contractor shall not knowingly employ or contract with an illegal alien to perform work under this Agreement, or enter into a contract with a subcontractor that fails to certify to Contractor that the subcontractor shall not knowingly employ or contract with an illegal alien to perform work under this Agreement.

  • OFFICIAL SECRETS ACTS The Contractor undertakes to abide and procure that the Contractor’s employees abide by the provisions of the Official Secrets Acts 1911 to 1989.

  • Permitted Acts Nothing in this Agreement shall be construed to limit the ability of the Placement Agent, its officers, directors, employees, agents, associated persons and any individual or entity “controlling,” controlled by,” or “under common control” with the Placement Agent (as those terms are defined in Rule 405 under the Securities Act) to conduct its business including without limitation the ability to pursue, investigate, analyze, invest in, or engage in investment banking, financial advisory or any other business relationship with any individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability company, joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.

  • Cooperation; Further Acts The Parties shall fully cooperate with one another, and shall take any additional acts or sign any additional documents as may be necessary, appropriate or convenient to attain the purposes of this Agreement.

  • ADDITIONAL ACTS If for the validation of any of the provisions in this Agreement any act, resolution, approval or other procedure is required to the fullest extent permitted by law, the Company undertakes to cause such act, resolution, approval or other procedure to be affected or adopted in a manner that will enable the Company to fulfill its obligations under this Agreement.

  • Notice of Criminal Activity and Disciplinary Actions a. Xxxxxxx shall immediately report in writing to their contract manager when Xxxxxxx has knowledge or any reason to believe that they or any person with ownership or controlling interest in the organization/business, or their agent, employee, contractor or volunteer that is providing services under this Contract has: 1. Engaged in any activity that could constitute a criminal offense equal to or greater than a Class A misdemeanor or grounds for disciplinary action by a state or federal regulatory authority; or 2. Been placed on community supervision, received deferred adjudication, or been indicted for or convicted of a criminal offense relating to involvement in any financial matter, federal or state program or felony sex crime. b. Grantee shall not permit any person who engaged, or was alleged to have engaged, in any activity subject to reporting under this section to perform direct client services or have direct contact with clients, unless otherwise directed in writing by the System Agency.

  • Necessary Acts, Further Assurances The Parties shall at their own cost and expense execute and deliver any further documents and shall take such other actions as may be reasonably required or appropriate to carry out the intent and purposes of this Agreement.

  • Notice of Force Majeure If performance is delayed as a result of Force Majeure, the affected party shall provide prompt Notice to the other party and shall be excused from default or delay in performance while such circumstances prevail so long as such party continues to use commercially reasonable efforts to recommence performance as soon as possible.

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