Sanctions Concerns Anti Corruption Laws Patriot Act. (a) No Loan Party, nor any Subsidiary, nor, to the knowledge of the Loan Parties and their Subsidiaries, any director, officer, employee, agent, affiliate or representative thereof, is an individual or entity that is, or is owned or controlled by any individual or entity that is (i) currently the subject or target of any Sanctions, (ii) included on OFAC’s List of Specially Designated Nationals, HMT’s Consolidated List of Financial Sanctions Targets and the Investment Ban List, or any similar list enforced by any other relevant sanctions authority, or (iii) located, organized or resident in a Designated Jurisdiction.
(b) The Loan Parties and their Subsidiaries have conducted their business in compliance with the United States Foreign Corrupt Practices Act of 1977, the UK Xxxxxxx Xxx 0000 and other similar anti-corruption legislation in other jurisdictions and have instituted and maintained policies and procedures designed to promote and achieve compliance with such Laws, in each case, to the extent such Laws are applicable to them.
(c) The Loan Parties and their Subsidiaries are in compliance with (i) the Trading with the Enemy Act, as amended, and each of the foreign assets control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) and any other enabling legislation or executive order relating thereto, and (ii) the PATRIOT Act.
Sanctions Concerns Anti Corruption Laws Patriot Act. (a) No Note Party nor any Subsidiary, their respective directors or officers, nor, to the knowledge of such Note Party, any agent or employee of Parent or any Subsidiary of Parent has, at any time in the last three (3) years prior to the Effective Date, (i) used any corporate funds of Parent or any Subsidiary of Parent for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity, (ii) made any direct or, to the knowledge of such Note Party, indirect unlawful payment to any foreign or domestic government official or employee from corporate funds of Parent or any Subsidiary of Parent, (iii) violated or is in violation of any provision of the U.S. Foreign Corrupt Practices Act of 1977, as amended (the “FCPA”), the U.
Sanctions Concerns Anti Corruption Laws Patriot Act. (a) Sanctions Concerns. No Note Party, nor any Subsidiary, nor, to the knowledge of the Note Parties and their Subsidiaries, any director, officer, employee, agent, Affiliate or representative thereof, is an individual or entity that is, or is owned or controlled by, any individual or entity that is (i) currently the subject or target of any Sanctions, (ii) included on OFAC’s List of Specially Designated Nationals, HMT’s Consolidated List of Financial Sanctions Targets and the Investment Ban List, or any similar list enforced by any other relevant sanctions authority of the United States, United 61 US-DOCS\127429400.24
Sanctions Concerns Anti Corruption Laws Patriot Act
