Compliance Law definition

Compliance Law has the meaning set forth in Section 3.16(iv) hereof.
Compliance Law means the United States Foreign Corrupt Practices Act of 1977 (as amended), the UK Bxxxxxx Xxx 0000, the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions dated November 21, 1997 issued by the Organization for Economic Co-operation and Development, and all other applicable anticorruption, bribery and anti-money laundering Laws in any jurisdiction.
Compliance Law means: 1.2.38.1. the Prevention and Combating of Corrupt Activities Act, No. 12 of 2004; 1.2.38.2. the Prevention of Organised Crime Act, No. 121 of 1998; 1.2.38.3. the United Kingdom Bribery Act 2010; 1.2.38.4. the United States Foreign Corrupt Practices Act of 1977; 1.2.38.5. any Applicable Law, rule, or regulation promulgated to implement the OECD Convention on Combating Bribery of Foreign Public Officials in international Business Transactions, signed on 17 December 1997; 1.2.38.6. the Financial Intelligence Centre Act, No. 38 of 2001 and the Protection of Constitutional Democracy Against Terrorist and Related Activities Act, No. 33 of 2004 and any other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” Applicable Law, including any regulations, guidelines or orders thereunder; 1.2.38.7. any Sanctions; and 1.2.38.8. any other Applicable Law of similar purpose and scope in any applicable jurisdiction, (which shall each be deemed, for the purposes of this Agreement, to apply to each member of the Company Group as if it was subject to such laws in all respects); and 1.2.38.9. any anti-corruption, bribery, money laundering and/or sanctions laws or regulations and any other Applicable Law of similar purpose and scope in any applicable jurisdiction; applicable to the Company Group and the Business on and following the Effective Date, in each case as amended from time to time;

Examples of Compliance Law in a sentence

  • This is generally done by indicating that the request complies with CCG (Copyright Compliance Guidelines) or CCL (Copyright Compliance Law).

  • Affirmative Action Plan As required by Wisconsin’s Contract Compliance Law, Wis.

  • Seller will immediately provide notice to Buyer in the event that Seller knows or has reason to believe that a Compliance Law Violation (as defined in the Equinix PPA) or a breach of any of the representations, warranties or covenants in Section 7.1(h)(i) of the Equinix PPA has occurred or will occur in connection with any act or omission by Seller, Seller Affiliate, the Service Provider or a Seller or Seller Affiliate agent, representative or subcontractor at any tier.

  • Please note: All contractors with the State Agencies must also comply with the nondiscrimination and affirmative action provisions under Wisconsin’s Contract Compliance Law, Wis.

  • See Attachment – State of Alabama Immigration Compliance Law for additional information.

  • The A/E agrees to post in conspicuous places, available for employees and applicants for employment, the Wisconsin Contract Compliance Law notice to be provided by DFD that sets forth the provisions of the State of Wisconsin nondiscrimination clause.

  • OSHA 10 Compliance: For contracts with a total value of $250,000.00 or more the CONTRACTOR and/or subcontractor must comply with the OSHA 10 Compliance Law (Chapter 282 of the Laws of 2007, codified as Labor Law 220-h).

  • WORKSHOP: Human Resources Compliance, Law and the Employee Experience with COVID The COVID crisis is having a deep impact on the employee experience in the childcare industry.

  • Decreasing factor shall be applied when the Budget Compliance Law is published unstructured (without prejudice to other decreasing factor applications).

  • Documents Reviewed: Facility PAQ Sample ContractsPREA Compliance Law & Language for Contractors Email Correspondence with Contract LanguageMaryland DJS Policy: Elimination and Reporting of Sexual Abuse and Harassment – PREA Juvenile Facility Standards Compliance A review of two (2) contracts indicates contract providers are required to comply with the PREA standards and perform their reporting obligations per their contract.


More Definitions of Compliance Law

Compliance Law means collectively, all applicable Laws relating to anti-bribery, anti-corruption, anti-money laundering, record keeping and internal controls, including the Foreign Corrupt Practices Act of 1977, as amended, the PRC Law on Anti-Unfair Competition adopted on September 2, 1993, and the Interim Rules on Prevention of Commercial Bribery issued by the PRC State Administration of Industry and Commerce on November 15, 1996.

Related to Compliance Law

  • Compliance Audit means the procedure (in a form advised by the GLA from time to time) by which an auditor independent of the Grant Recipient certifies (at the Grant Recipient's cost) whether the Named Projects developed or Rehabilitated pursuant to this Agreement satisfy the GLA's procedural compliance requirements (as described in the Affordable Housing Capital Funding Guide);

  • Compliance Review means an inspection of the home, grounds, and files to determine compliance with these regulations.

  • Compliance Department means the Chief Compliance Officer of Federated and those other individuals designated by him or her as responsible for implementing this Code and the Associated Procedures.

  • Trading Compliance Policy means the written policy of the Company pertaining to the purchase, sale, transfer or other disposition of the Company’s equity securities by Directors, Officers, Employees or other service providers who may possess material, nonpublic information regarding the Company or its securities.

  • Compliance Report means, as applicable in relation to the test being conducted, a report containing the results of the Compliance Tests carried out by State Street.

  • Compliance Order means an order issued by the Code Enforcement Officer pursuant to subdivision (a) of section 15 of this local law.

  • Compliance Date means, in each case, the date by which compliance is required under the referenced provision of ARRA’s or HIPAA’s implementing regulations, as applicable.

  • Compliance Plan means the compliance obligations, program, and procedures described in this Consent Decree at paragraph 13.

  • compliance notice means a notice served in accordance with regulation 21(2); “conformity assessment procedure” means any procedure referred to in regulation 6;

  • Compliance Authority means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S. Commerce Department/Bureau of Industry and Security, (e) the U.S. Internal Revenue Service, (f) the U.S. Justice Department, and (g) the U.S. Securities and Exchange Commission.

  • Compliance as used in this clause, means compliance with:

  • Compliance schedule means a schedule of events, by date, which will result in compliance with these regulations.

  • Reporting Requirements As defined in Section 11.15.

  • Compliance Program means the program established by CNYCC to prevent, detect, and address compliance issues that arise with respect to PPS operations, projects or activities.

  • StarCompliance Code of Ethics application means the web-based application used to electronically pre-clear personal securities transactions and file many of the reports required herein. The application can be accessed via the AB network at: https://alliance-ng.starcompliance.com/.

  • Reporting Requirement By January 31, 2017, the District will provide for OCR’s review and approval the Web Accessibility Policy drafted consistent with Item 1.

  • State sponsor of terrorism means a country determined by the Secretary of State, under section 6(j)(1)(A) of the Export Administration Act of 1979 (50 U.S.C. App. 2405(j)(i)(A)), to be a country the government of which has repeatedly provided support for acts of international terrorism. As of the date of this provision, state sponsors of terrorism subject to this provision are Iran, Sudan, and Syria. (10 U.S.C. 2327)

  • Data Protection Requirements means all applicable (i) Data Protection Laws, (ii) Privacy Policies and (iii) those terms of any Contracts imposing obligations on the Company or its Subsidiaries with respect to the Company’s collection, use, storage, disclosure, or cross-border transfer of Personal Data.

  • Compliance Declaration means a compliance declaration substantially in the form set out in Schedule F;

  • Compliance Forester means the DNR staff person(s) identified in the Pre-Work Conference who perform the compliance inspections, approve Work, recommend payment to the Contract Manager, and manage the Work Schedule.

  • Compliance year means the calendar year beginning with June 1 and ending with May 31 of the following year, for which a Retail Electricity Supplier must demonstrate that it has met the requirements of this Regulation.

  • Compliance Period means a period of time that the Development shall conform to all set-aside requirements as described further in the rule chapter and agreed to by the Applicant in the Application.

  • Data Protection Laws and Regulations means all laws and regulations, including laws and regulations of the European Union, the European Economic Area and their member states, Switzerland and the United Kingdom, applicable to the Processing of Personal Data under the Agreement.

  • Jurisprudence requirement means the assessment of an individual's knowledge of the laws and rules governing the practice of physical therapy in a state.

  • Program Requirements means certain minimum program entry requirements as well as ongoing program requirements, to be fulfilled by Partner, some of which are general PartnerEdge requirements, some of which are specific for the “Sell Engagement” and some of which are specific for the different “Cloud” Product Families, including, without limitation payment of the Program Fee(s), meeting certain minimum annual revenue requirements, upholding a Sell Authorization for at least one “Cloud” Product Family and other requirements as set out in detail in the PartnerEdge Program Guide and the RSPI.

  • Compliance Officer means Company Secretary or such other senior officer, who is financially literate and is capable of appreciating requirements for legal and regulatory compliance under these regulations designated so and reporting to the Board of Directors and who shall be responsible for compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in these regulations under the overall supervision of the Board of Directors of the Company.