Apparent violation definition

Apparent violation means conduct that constitutes an actual or possible violation ofU.S. economic sanctions laws, including the International Emergency Economic Powers Act (IEEPA), the Trading With the Enemy Act (TWEA), the Foreign Narcotics Kingpin Designation Act, and other statutes adminis- tered or enforced by OFAC, as well as Execu- tive orders, regulations, orders, directives, or licenses issued pursuant thereto.
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Apparent violation means an act, course of action or omission which, in the opinion of an agent or employee of the Division authorized to make such a determination, appears to be in violation of one or more of the provisions of Article 5.
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Apparent violation means a com­ plaint or other written communication alleging facts which, if established, con­ stitute a violation of the Act, or any ap­ plicable rules, regulations or guidelines promulgated pursuant to the Act;
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Examples of Apparent violation in a sentence

  • Apparent violation of another Participant’s rules discovered by a DOSR, but which rules are not within the scope of the discovering DOSR’s Regulatory Responsibility, shall be referred to the relevant Participant for such action as is deemed appropriate by that Participant.

  • Complaint or Apparent Violation Employment Service Related (“X” Appropriate Box(es))Complaint against the Employer Apparent violation involving theEmployerComplaint against the Local Employment Service OfficeApparent violation involving the Employment Service Office 2a.

  • ETA 8429Revised 11/25/2008Expiration Date: 02/29/2012 APPARENTorFIELD CHECK VIOLATIONFORM Date Received: Apparent violation is an allegation made by a department employee who observes, has reason to believe, or is in receipt of information regarding a suspected violation of employment related laws, or Employment Service (ES) regulations by an employer only involving a migrant seasonal farm worker.

  • Apparent violation of the principles of EFPSA constitutes a clear rationale for the Ethics Committee’s involvement; but many other circumstances may also provide reasonable grounds for them taking a matter further.

  • Critical behavior of diluted magnetic semiconductors: Apparent violation and eventual restoration of the Harris criterion for all regimes of disorder.

  • Apparent violation means conduct that constitutes an actual or possible violation of the Export Administration Act of 1979, the International Emergency Economic Powers Act, the EAR, other statutes administered or enforced by BIS, as well as executive orders, regulations, orders, directives, or licenses issued pursuant thereto.

  • Apparent violation of 10 CFR 35.41(a)(2) Title 10 CFR 35.41(a)(2) requires, in part, that for any administration requiring a written directive, the licensee shall develop, implement, and maintain written procedures to provide high confidence that each administration is in accordance with the written directive.

  • Apparent violation of the principle of economy, the reporting of costs not only incurred for project purposes and/or those considered not reasonable might be a reason for the cost rejection by the European Commission.

  • Apparent violation of the CNPCJapanese is alleged to allow violation of the CNPC.

  • Apparent violation of 10 CFR 20.2003(a)(1) Title 10 CFR 20.2003(a)(1) requires, in part, that a licensee may discharge licensed material into sanitary sewerage if the material is readily soluble (or is readily dispersible biological material) in water.

Related to Apparent violation

  • Market Violation means a tariff violation, violation of a Commission-approved order, rule or regulation, market manipulation, or inappropriate dispatch that creates substantial concerns regarding unnecessary market inefficiencies, as defined in 18 C.F.R. § 35.28(b)(8).

  • Repeat violation means a violation of the same regulation in any location by the same person for which voluntary compliance previously has been sought within two years or a notice of civil violation has been issued

  • OVI or OVUAC violation means a violation of section 4511.19 of the Revised Code or a violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to section 4511.19 of the Revised Code.

  • Minor violation means a violation that is not the result of the purposeful, reckless or criminally negligent conduct of the alleged violator; and/or the activity or condition constituting the violation has not been the subject of an enforcement action by any authorized local, county or state enforcement agency against the violator within the immediately preceding 12 months for the same or substantially similar violation.

  • Serious violation means OCC has made a valid finding when assessing a serious complaint that alleges:

  • Remedy a Violation means to bring the structure or other development into compliance with state and community floodplain management regulations, or, if this is not possible, to reduce the impacts of its noncompliance. Ways that impacts may be reduced include protecting the structure or other affected development from flood damages, implementing the enforcement provisions of the ordinance or otherwise deterring future similar violations, or reducing federal financial exposure with regard to the structure or other development.

  • Restrictive Covenant Violation means the Participant’s breach of the Restrictive Covenants listed on Appendix A or any covenant regarding confidentiality, competitive activity, solicitation of the Company’s vendors, suppliers, customers, or employees, or any similar provision applicable to or agreed to by the Participant.

  • Wildlife violation means any cited violation of a statute, law, regulation, ordinance, or administrative rule developed and enacted for the management of wildlife resources and the uses thereof.

  • Technical violation means a noncriminal violation of the conditions of parole. This rule is intended to implement Iowa Code section 905.7.

  • integrity violation means any act which violates the anticorruption policy including corrupt, fraudulent, coercive, or collusive practice, abuse, and obstructive practice;

  • Environmental Violation means, with respect to the Property, any activity, occurrence or condition that violates or results in non-compliance with any Environmental Law.

  • Behavioral violation means a student’s behavior that violates the district’s discipline policies.

  • Serious traffic violation means a conviction when operating a commercial motor vehicle of:

  • Apparent owner means the person whose name appears on the records of the holder as the person entitled to property held, issued, or owing by the holder.

  • Violation means the failure of a structure or other development to be fully compliant with the community's floodplain management regulations. A structure or other development without the elevation certificate, other certifications, or other evidence of compliance required in Articles 4 and 5 is presumed to be in violation until such time as that documentation is provided.

  • Areas susceptible to mass movement means those areas of influence, characterized as having an active or substantial possibility of mass movement, where the movement of earth material at, beneath, or adjacent to the landfill unit, because of natural or human-induced events, results in the downslope transport of soil and rock material by means of gravitational influence. Areas of mass movement include landslides, avalanches, debris slides and flows, soil fluction, block sliding, and rock falls.

  • Existing Contamination means any Contamination present on, or under, the Site as of the execution date of this Contract.

  • Threatened or endangered species means all spe- cies of wildlife listed as "threatened" or "endangered" by the United States Secretary of the Interior or Commerce, and all species of wildlife designated as "threatened" or "endan- gered" by the Washington fish and wildlife commission.

  • Threatened species means any species which is likely to become an endangered species within the foreseeable future throughout all or a significant portion of its range.

  • Minor Breach means a delay or non-performance by either Party of its obligations under the Agreement which does not materially, adversely or substantially affect the performance or delivery of the Service or the provision of a safe, healthy and supportive learning environment;

  • Material Breach means a breach by either Party of any of its obligations under this Agreement which has or is likely to have a Material Adverse Effect on the Project and which such Party shall have failed to cure.

  • Substantial Breach means the following:

  • Event of Noncompliance means any one of the following events:

  • Alleged wrongful conduct means violation of law, Infringement of Company’s rules, misappropriation of monies, actual or suspected fraud, substantial and specific danger to public health and safety or abuse of authority”.

  • Substantial governmental relationship means the extent of a governmental relationship necessary under Ohio law to make an added guarantee contract issued incident to that relationship valid and enforceable. A guarantee contract is issued "incident to that relationship" if it arises from a clear commonality of interest in the event of an UST release such as conterminous boundaries, overlapping constituencies, common groundwater aquifer, or other relationship other than monetary compensation that provides a motivation for the guarantor to provide a guarantee.

  • Serious Breach means any breach defined as a Serious Breach in the Agreement or any breach or breaches which adversely, materially or substantially affect the performance or delivery of the Services or compliance with the terms and conditions of the Agreement or the provision of a safe, healthy and supportive learning environment or a breach of security that adversely affects the Personal Data or privacy of an individual. Failure to comply with Law, or actions or omissions by the Provider that endanger the Health or Safety of Learners, Provider Personnel, and all other persons including members of the public would constitute a Serious Breach;