Compliance Law definition

Compliance Law has the meaning set forth in Section 3.16(iv) hereof.

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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;

Compliance Law means the United States Foreign Corrupt Practices Act of 1977 (as amended), the UK B▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇, 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.

Examples of Compliance Law in a sentence

• 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.

• Regarding any other information requests related with Tax Compliance Law on Accounts Outside the United States (“FATCA”) regulations or within the framework of other regulatoryor government authority regarding FATCA, the Investor who possesses the title of AmericanCitizen agrees and undertakes to immediately provide the relevant information to Finveo inorder to fulfill the information request and/or comply with FATCA Regulations.

• The Buyer is acting as principal and not as agent for any person, is not (and is not acting for the benefit of, or with funds provided by) a Sanctioned Person, and has at all times in negotiating, entering into and performing its obligations under (and in funding the transactions contemplated by) the Transaction Documents acted in accordance with Compliance Law.

• In no event shall Buyer use, transfer, release, export, or re-export any such Goods, Software, services or technology in violation of any Trade Compliance Law or the requirements of any import/export licenses.

• Regarding any other information requests related with Tax Compliance Law on Accounts Outside the United States (“FATCA”) regulations or within the framework of other regulatory or government authority regarding FATCA, the Investor who posesses the title of American Citizen agrees and undertakes to immediately provide the relevant information to Beta Investments in order to fulfill the information request and/or comply with FATCA Regulations.

• The Consultant 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.

• In working on these revisions, the two agencies will endeavor to ensure that the SEAs are current and consistent with the PPA; the impacts, if any, of new legislation and/or regulations (such as the New Jersey Fast Track Compliance Law) will also be considered during this process.

• The Buyer Guarantor is acting as principal and not as agent for any person, is not (and is not acting for the benefit of, or with funds provided by) a Sanctioned Person, and has at all times in negotiating, entering into and performing its obligations under (and in funding the transactions contemplated by) the Transaction Documents to which it is a party acted in accordance with Compliance Law.

• The Seller Guarantor is acting as principal and not as agent for any person, is not (and is not acting for the benefit of, or with funds provided by) a Sanctioned Person, and has at all times in negotiating, entering into and performing its obligations under (and in funding the transactions contemplated by) the Transaction Documents to which it is a party acted in accordance with Compliance Law.

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.