Unlawful Contributions. To the Knowledge of the Seller, the Company has not (i) used any corporate funds for any contribution or other expense unlawful under Ukrainian Law applicable at the time of such contribution or other expense and relating to political activity, (ii) made any unlawful payment under Ukrainian Law to any Ukrainian government official or employee from corporate funds, or (iii) caused the Company to be in violation of any Ukrainian Law regulating the payments of bribes to government officials or employees.
Unlawful Contributions. None of the Company, the Partnership, the Manager nor the Lessee has at any time during the last five years (i) made any unlawful contribution to any candidate for foreign office or failed to disclose fully any contribution in violation of law or (ii) made any payment to any federal or state governmental officer or official, or other person charged with similar public or quasi-public duties, other than payments required or permitted by the laws of the United States or any jurisdiction thereof.
Unlawful Contributions.
(a) Each of the Seller, the Seller Guarantor, the Seller Subsidiaries, their respective officers and directors and, to the knowledge of the Seller, their employees and agents, are in compliance with, and have not been charged under, Anti-Corruption Laws and applicable sanctions and are not knowingly engaged in any activity that would reasonably be expected to result in the any of the Seller, Seller Guarantor or any of the Seller Subsidiaries being designated as a Sanctioned Person or Sanctioned Entity.
(b) None of the Seller Subsidiaries, nor, to the knowledge of the Seller, any of their respective directors, officers, employees or agents has taken any action that would cause any of the Seller Subsidiaries to be in violation in any material respect of AML Legislation. No proceedings under any such law are pending against or affecting any of the Seller Subsidiaries nor, to the knowledge of the Seller, are any threatened.
(c) The operations of the Seller Subsidiaries are, and have been conducted at all times in material compliance with the financial record-keeping and reporting requirements of AML Legislation of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any Governmental Authority (collectively, the “Money Laundering Laws”) to which the Seller, the Seller Guarantor or the Seller Subsidiaries is subject, and no action, suit or proceeding by or before any governmental entity or body or arbitrator involving the Seller, the Seller Guarantor or a Seller Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Seller, threatened.
Unlawful Contributions. None of the Company, the Subsidiaries nor any of their employees or agents have made any unlawful contribution or other payment to any official of, or candidate for, any federal, state, provincial or foreign office, or failed to disclose fully any contribution in violation of any law, or made any payment to any foreign, Canadian, provincial or governmental officer or official, or other person charged with similar public or quasi-public duties, other than payments required or permitted by Applicable Laws, in a manner that would reasonably be expected to have a Material Adverse Effect.
Unlawful Contributions. None of the Company, the Guarantors or any of their respective Subsidiaries nor, to the best knowledge of the Company and the Guarantors, any employee or agent of the Company, the Guarantors or their respective Subsidiaries, has made any contribution or other payment to any official of, or candidate for, any federal, state or foreign office in violation of any law. (mm) Transactions with Unconsolidated Entities. There are no transactions, arrangements or other relationships between and/or among the Company, the Guarantors or any of their respective affiliates (as such term is defined in Rule 405 of the Securities Act) and any unconsolidated entity, including, but not limited to, any structure finance, special purpose or limited purpose entity that could reasonably be expected to materially affect the liquidity or the availability of or requirements for capital resources of the Company or any Guarantor.
Unlawful Contributions. Neither the Company nor any of its subsidiaries, nor, to the Company's knowledge, any director, officer, agent, employee or other person, acting on behalf of the Company or any of its subsidiaries, has used any corporate funds during the last five years for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; made any unlawful payment to any foreign or domestic government official or employee from corporate funds; violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or made any illegal bribe, rebate, payoff, influence payment, kickback or other unlawful payment.
Unlawful Contributions. During the ten (10) years preceding the date of this Agreement:
(a) the Buyer Shareholder is in compliance with, and has not been charged under AML Legislation; and
(b) the Buyer Shareholder and, to the actual knowledge of the Buyer Shareholder (without any inquiry or other diligence investigations), their respective officers and directors and employees and agents are in compliance with, and have not been charged under:
i. Anti-Corruption Laws or made, paid or received any unlawful bribes, kickbacks, facilitation payments or other similar payments to or from any person (including any customer or supplier) or Governmental Authority, or made or paid any contributions, directly or indirectly, to a domestic or foreign political party or candidate or made or paid any other improper payment; and
ii. applicable Sanctions and are not knowingly engaged in any activity that would reasonably be expected to result in the relevant person being designated as a Sanctioned Person or Sanctioned Entity.
Unlawful Contributions. Neither the Company nor Clarkston State Bank, nor, to the best of the Company’s knowledge, any director, officer, agent, employee, or other person associated with either of them, acting on behalf of either of them, has used any corporate funds for any unlawful contribution, gift, entertainment, or other unlawful expense relating to political activity; made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.
Unlawful Contributions. 13 (32) Possession of Intellectual Property...............................13 (b) Officers' Certificates..................................................14 (c) Representations and Warranties by the Selling Stockholder...............14 (1)
Unlawful Contributions. Neither the Holding Company nor the Insurance Company, nor, to the best of their knowledge, any director, officer, agent, employee or other person associated with them, acting on their behalves, has used any corporate funds for any unlawful contribution, gift, entertainment, or other unlawful expense relating to political activity; made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.
