Common use of Unlawful Payments Clause in Contracts

Unlawful Payments. Neither the Company nor any of its subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 42 contracts

Samples: Underwriting Agreement (Sterling Bancorp, Inc.), Underwriting Agreement (Merchants Bancorp), Underwriting Agreement (Guaranty Bancshares Inc /Tx/)

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Unlawful Payments. Neither the Company nor any of its subsidiaries Subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 23 contracts

Samples: Underwriting Agreement (Red River Bancshares Inc), Underwriting Agreement (Red River Bancshares Inc), Underwriting Agreement (Talmer Bancorp, Inc.)

Unlawful Payments. Neither the Company nor any of its subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries has has: (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 5 contracts

Samples: Underwriting Agreement (Shore Bancshares Inc), Underwriting Agreement (Riverview Bancorp Inc), Underwriting Agreement (Riverview Bancorp Inc)

Unlawful Payments. Neither the Company nor any of its subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful paymentpayment in violation of any applicable law, rule or regulation.

Appears in 5 contracts

Samples: Underwriting Agreement (Veritex Holdings, Inc.), Underwriting Agreement (Independent Bank Group, Inc.), Underwriting Agreement (Veritex Holdings, Inc.)

Unlawful Payments. Neither None of the Company nor Company, any of its the Company’s subsidiaries noror, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf Affiliate of the Company or any of its subsidiaries has has: (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977, as amended; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 5 contracts

Samples: Underwriting Agreement (Republic First Bancorp Inc), From of Underwriting Agreement (Republic First Bancorp Inc), Underwriting Agreement (Oceanfirst Financial Corp)

Unlawful Payments. Neither the Company nor any of its subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; , or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful paymentpayment in violation of any applicable law, rule or regulation.

Appears in 4 contracts

Samples: Underwriting Agreement (Triumph Bancorp, Inc.), Underwriting Agreement (Triumph Bancorp, Inc.), Underwriting Agreement (Ameris Bancorp)

Unlawful Payments. Neither the Company nor any of its subsidiaries Subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; , or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 4 contracts

Samples: Underwriting Agreement (James River Group Holdings, Ltd.), Underwriting Agreement (James River Group Holdings, Ltd.), Underwriting Agreement (James River Group Holdings, Ltd.)

Unlawful Payments. Neither the Company nor any of its subsidiaries The Corporation has not nor, to the knowledge Knowledge of the CompanyCorporation, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Corporation, has (Ai) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (Bii) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (Ciii) violated or is in violation of any provision of the Corruption of Foreign Officials Act (Canada) or the Foreign Corrupt Practices Act of 1977; (United States), or (Div) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 3 contracts

Samples: Agency Agreement, Agency Agreement, Agency Agreement

Unlawful Payments. Neither the Company nor any of its subsidiaries Subsidiaries nor, to the best knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Subsidiaries has (Ai) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (Bii) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (Ciii) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (Div) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 3 contracts

Samples: Dealer Manager Agreement (Oilsands Quest Inc), Equity Distribution Program (China Shen Zhou Mining & Resources, Inc.), Equity Distribution Program (Oilsands Quest Inc)

Unlawful Payments. Neither the Company nor any of its subsidiaries the Subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries the Subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; , or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 2 contracts

Samples: Underwriting Agreement (Access National Corp), Underwriting Agreement (Access National Corp)

Unlawful Payments. Neither the Company nor any of its subsidiaries Subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977, as amended; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 2 contracts

Samples: Underwriting Agreement (Radian Group Inc), Underwriting Agreement (Radian Group Inc)

Unlawful Payments. Neither the Company nor any of its subsidiaries the Subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries the Subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; , or (D) made any bribe, rebate, payoff, influence payment, kickback or other similar unlawful payment.

Appears in 2 contracts

Samples: Underwriting Agreement (Union Bankshares Corp), Underwriting Agreement (Eastern Virginia Bankshares Inc)

Unlawful Payments. Neither the Company nor any of its subsidiaries Subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 2 contracts

Samples: Underwriting Agreement (Univest Corp of Pennsylvania), Underwriting Agreement (Savannah Bancorp Inc)

Unlawful Payments. Neither the Company nor any of its subsidiaries subsidiary nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries subsidiary has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 2 contracts

Samples: Underwriting Agreement (Esquire Financial Holdings, Inc.), Underwriting Agreement (Esquire Financial Holdings, Inc.)

Unlawful Payments. Neither the Company nor any of its subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries subsidiaries, has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 2 contracts

Samples: Underwriting Agreement (Columbia Banking System Inc), Underwriting Agreement (Columbia Banking System Inc)

Unlawful Payments. Neither the Company nor any of its subsidiaries the Subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries the Subsidiaries has (A) used any corporate Company funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate Company funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful paymentpayment with Company funds.

Appears in 2 contracts

Samples: Underwriting Agreement (First Bancorp, Inc /ME/), Underwriting Agreement (First Defiance Financial Corp)

Unlawful Payments. Neither the Company nor any of its subsidiaries The Corporation has not nor, to the knowledge Knowledge of the CompanyCorporation, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Corporation, has (Ai) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (Bii) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (Ciii) violated or is in violation of any provision of the Corruption of Foreign Public Officials Act (Canada) or the Foreign Corrupt Practices Act of 1977; (United States), or (Div) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Agency Agreement

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Unlawful Payments. Neither the Company nor any of its subsidiaries nor, to the best knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Purchase Agreement (Alabama National Bancorporation)

Unlawful Payments. Neither the Company nor any of its subsidiaries northe Bank, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Purchase Agreement (First State Bancorporation)

Unlawful Payments. Neither the Company nor any of its subsidiaries Subsidiary nor, ------------------ to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Subsidiary has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Purchase Agreement (First Security Group Inc/Tn)

Unlawful Payments. Neither the Company Corporation nor any of its subsidiaries the Subsidiaries nor, to the knowledge of the CompanyCorporation, any director, officer, agent, employee or other person associated with or acting on behalf of the Company Corporation or any of its subsidiaries has the Subsidiaries has: (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Purchase Agreement (Old Line Bancshares Inc)

Unlawful Payments. Neither the Company nor any of its subsidiaries Subsidiaries nor, to the knowledge Knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Subsidiaries has (Ai) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (Bii) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (Ciii) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (Div) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Equity Distribution Program Distribution Agreement (Ram Energy Resources Inc)

Unlawful Payments. Neither the The Company nor any of its subsidiaries has not nor, to the knowledge Knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Company, has (Ai) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (Bii) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (Ciii) violated or is in violation of any provision of the Corruption of Foreign Officials Act (Canada) or the Foreign Corrupt Practices Act of 1977; (United States), or (Div) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Agency Agreement

Unlawful Payments. Neither the The Company nor any of its subsidiaries has not nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries Company, has (Ai) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (Bii) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (Ciii) violated or is in violation of any provision of the Corruption of Foreign Officials Act (Canada) or the Foreign Corrupt Practices Act of 1977; (United States), or (Div) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Agency Agreement

Unlawful Payments. Neither the Company nor any of its subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; 1977 or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Underwriting Agreement (Flagstar Bancorp Inc)

Unlawful Payments. Neither the Company nor any of its subsidiaries The Corporation has not, nor, to the best knowledge of the CompanyCorporation, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries has Corporation, have (Ai) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; , (Bii) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; , (Ciii) violated or is in violation of any provision of the Corruption of Foreign Officials Act (Canada) or the Foreign Corrupt Practices Act of 1977; (United States), or (Div) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.;

Appears in 1 contract

Samples: Agency Agreement

Unlawful Payments. Neither the Company nor any of its subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment, except in the case of (A) and (B) with respect to such contributions and payments for which any applicable fines have been assessed and paid by the Company and that would not result, singly or in the aggregate, in a Material Adverse Effect.

Appears in 1 contract

Samples: First Financial (First Financial Bancorp /Oh/)

Unlawful Payments. Neither the Company nor any of its subsidiaries the Subsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee or other person associated with or acting on behalf of the Company or any of its subsidiaries the Subsidiaries has (A) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (B) made any direct or indirect unlawful payment to any foreign or domestic government official or employee from corporate funds; (C) violated or is in violation of any provision of the Foreign Corrupt Practices Act of 1977; or (D) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.

Appears in 1 contract

Samples: Form of Purchase Agreement (Encore Bancshares Inc)

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