Common use of Unlawful Payments Clause in Contracts

Unlawful Payments. Neither the Company nor any of its Subsidiaries, nor to the Company’s Knowledge, any directors, officers, employees, agents, or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, or other unlawful expenses relating to foreign or domestic political activity, (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, (c) violated any provision of the Foreign Corrupt Practices Act of 1977, or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 6 contracts

Samples: Securities Purchase Agreement (Bancorp 34, Inc.), Securities Purchase Agreement (Castle Creek Capital Partners VI, LP), Securities Purchase Agreement (Central Federal Corp)

AutoNDA by SimpleDocs

Unlawful Payments. Neither the Company nor any of its Subsidiaries, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Significant Subsidiaries: (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (c) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended, or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 6 contracts

Samples: Securities Purchase Agreement (Vantagesouth Bancshares, Inc.), Share Exchange Agreement (Yadkin Valley Financial Corp), Securities Purchase Agreement (Yadkin Valley Financial Corp)

Unlawful Payments. Neither the Company nor any of its Subsidiaries, nor any directors, officers, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries: (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (c) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended; or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 5 contracts

Samples: Securities Purchase Agreement (Live Oak Bancshares, Inc.), Securities Purchase Agreement (Live Oak Bancshares, Inc.), Securities Purchase Agreement (Bankwell Financial Group, Inc.)

Unlawful Payments. Neither Since December 31, 2019, neither the Company nor any of its Subsidiaries, nor to the Company’s Knowledge, any directors, officers, employees, agents, or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, or other unlawful expenses relating to foreign or domestic political activity, (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, (c) violated any provision of the Foreign Corrupt Practices Act of 1977, or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 4 contracts

Samples: Securities Purchase Agreement (Republic First Bancorp Inc), Securities Purchase Agreement (Republic First Bancorp Inc), Securities Purchase Agreement (Republic First Bancorp Inc)

Unlawful Payments. Neither the Company nor any of its Subsidiaries, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries: (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (c) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended, or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 3 contracts

Samples: Securities Purchase Agreement (Carolina Bank Holdings Inc), Stock Purchase Agreement (Bank of the Carolinas CORP), Securities Purchase Agreement (F&m Bank Corp)

Unlawful Payments. Neither None of the Company nor or any of its SubsidiariesSubsidiaries or its directors or officers or, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries: (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (c) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended; or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 2 contracts

Samples: Securities Purchase Agreement (Castle Creek Capital Partners V, LP), Common Stock and Warrant Purchase Agreement (Adaptive Medias, Inc.)

Unlawful Payments. Neither the Company nor any of its SubsidiariesControlled Entities, nor any directors, officers, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries Controlled Entities has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Controlled Entities: (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (c) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended, or the PRC equivalent thereof; or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Securities Purchase Agreement (ChinaCache International Holdings Ltd.)

Unlawful Payments. Neither the Company nor any of its Subsidiaries, nor any directors, officers, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries: (a) directly or indirectly, indirectly used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (c) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended, or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Share Purchase Agreement (First Merchants Corp)

Unlawful Payments. Neither the Company nor any of its Subsidiaries, Subsidiaries nor to the Company’s Knowledge, any its directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries: (ai) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (bii) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (ciii) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended; or (div) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Securities Purchase Agreement (MidWestOne Financial Group, Inc.)

Unlawful Payments. Neither the Company nor any of its Subsidiaries, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries: (ai) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (bii) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (ciii) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended; or (div) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Securities Purchase Agreement (Bay Banks of Virginia Inc)

AutoNDA by SimpleDocs

Unlawful Payments. Neither None of the Company nor or any of its SubsidiariesSubsidiaries or its directors or officers or, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Significant Subsidiaries: (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (c) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended; or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Securities Purchase Agreement (First Bancorp /Nc/)

Unlawful Payments. Neither the Company nor any of its Subsidiaries, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries: (ai) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (bii) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (ciii) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended, or (div) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Securities Purchase Agreement (First Mid Illinois Bancshares Inc)

Unlawful Payments. Neither the Company nor any of its Subsidiaries, Subsidiaries nor to the Company’s 's Knowledge, any its directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries: (ai) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (bii) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (ciii) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended; or (div) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Securities Purchase Agreement (Bancorp, Inc.)

Unlawful Payments. Neither the Company nor any of its Subsidiaries, nor to the Company’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries has, in the course of its actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries: (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (c) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended , or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Stock Purchase Agreement (RMB Capital Management, LLC)

Unlawful Payments. Neither the Company nor any of its SubsidiariesSubsidiaries has, nor to the Company’s Knowledge, have any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company or any of its Subsidiaries hasSubsidiaries, in the course of its such Person’s actions for, or on behalf of, the Company or any of its Subsidiaries Subsidiaries, (ai) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, (bii) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, (ciii) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended, or (div) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Securities Purchase Agreement (Ameris Bancorp)

Unlawful Payments. Neither the Company nor None of CABF, any Subsidiary of CABF, or any of its Subsidiariestheir respective directors or officers, nor nor, to the CompanyCABF’s Knowledge, any directors, officers, employees, agents, agents or other Persons acting at the direction of or on behalf of the Company CABF or any a Subsidiary of its Subsidiaries hasCABF, in the course of its actions for, or on behalf of, the Company CABF or any of its Subsidiaries has: (a) directly or indirectly, used any corporate funds for unlawful contributions, gifts, entertainment, entertainment or other unlawful expenses relating to foreign or domestic political activity, ; (b) made any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, ; (c) violated any provision of the Foreign Corrupt Practices Act of 1977, as amended; or (d) made any other unlawful bribe, rebate, payoff, influence payment, kickback, kickback or other material unlawful payment to any foreign or domestic government official or employee.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Park National Corp /Oh/)

Time is Money Join Law Insider Premium to draft better contracts faster.