Corporate Criminal Offences definition

Corporate Criminal Offences means the corporate offences set out in Part 3 of the UK Criminal Finances Xxx 0000. the Personal Data Protection Xxx 0000 (PDPA), the General Data Protection Regulation (EU) 2016/679 (GDPR) and any legislation which directly replaces them.
Corporate Criminal Offences means for any entity, any change in the:

Examples of Corporate Criminal Offences in a sentence

  • A paired weighted difference between Log (MR) and Log (HRR-1) was estimated.

  • Please refer to Attachment 1 – Catalogue of Crimes and Corporate Criminal Offences for a description of the individual actions subject to criminal law.

  • This is the risk that the Group fails to identify its tax exposures arising from emerging UK and overseas legislation (Corporate Criminal Offences Act, FATCA, US Tax Reform) and/or fails to implement appropriate controls and processes to ensure compliance with all relevant laws.

  • This policy governs all of our business dealings and the conduct of all persons or organisations who are appointed to act on our behalf.Tax evasion and its facilitation are Corporate Criminal Offences (CCO) under the Criminal Finances Act 2017 (the Act), which came into effect on 30 September 2017.

  • Subsequent amendments and additions to the Legislative Decree – which extended its range of applicability to other Crimes and Corporate Criminal Offences – caused the Board of Directors to revise the Organizational Framework on 13 November 2006, 30 July 2008, 29 July 2010, 27 March 2014, 5 November2015, 14 November 2018, 15 May 2019 and 17 March 2020.

  • These include, but without limitation, the UK Modern Slavery Act, the UK Corporate Criminal Offences legislation (and specifically Buyer’s CCO Policy), Regulation (EC) No. 1907/2006 (REACH) and the Conflict Minerals Regulation.

Related to Corporate Criminal Offences

  • serious criminal offence means an offence which corresponds or is equivalent to one of the offences referred to in Article 2(2) of Framework Decision 2002/584/JHA, if it is punishable under national law by a custodial sentence or a detention order for a maximum period of at least three years;

  • Criminal offense means a public offense, as defined in Iowa Code section 701.2, that is prohibited by statute and is punishable by fine or imprisonment.

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Administration of criminal justice means performance of any activity directly involving the

  • The crime of apartheid means inhumane acts of a character similar to those referred to in paragraph 1, committed in the context of an institutionalized regime of systematic oppression and domination by one racial group over any other racial group or groups and committed with the intention of maintaining that regime;

  • Victim of a crime means a person who has suffered personal or

  • Violent criminal activity means any criminal activity that has as one of its elements the use, attempted use, or threatened use of physical force substantial enough to cause, or be reasonably likely to cause, serious bodily injury or property damage.

  • Crime of violence means any of the following offenses under federal, state, or local law: murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses (including where consent to the conduct is not given or is not legally valid, such as where consent to the conduct is involuntary, incompetent, or coerced), statutory rape, sexual abuse of a minor, robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling, or any other offense under federal, state, or local law that has as an element the use, attempted use, or threatened use of physical force against the person of another.

  • Serious crime means conduct constituting an offence punishable by a maximum deprivation of liberty of at least four years or a more serious penalty;

  • Health and Human Services Commission or “HHSC” means the administrative agency established under Chapter 531, Texas Government Code, or its designee.

  • offence means any act or omission made punishable by any law for the time being in force;

  • Health and Human Services or “HHS” includes HHSC and DSHS.

  • Intimidating, threatening, abusive, or harming conduct means, but is not limited to, conduct that does the following:

  • Rape Crisis Center means an office, institution, or center offering assistance to victims of sexual offenses through crisis intervention, medical and legal information, and follow-up counseling.

  • Violent felony means the same as that term is defined in Section 76-3-203.5.

  • sexual offence means an offence —

  • terrorist offences means offences as defined in Article 3(1) of Directive (EU) 2017/541;

  • Victim of domestic violence means a person protected under this act and shall include any person who is 18 years of age or older or who is an emancipated minor and who has been subjected to domestic violence by a spouse, former spouse, or any other person who is a present or former household member. "Victim of domestic violence" also includes any person, regardless of age, who has been subjected to domestic violence by a person with whom the victim has a child in common, or with whom the victim anticipates having a child in common, if one of the parties is pregnant. "Victim of domestic violence" also includes any person who has been subjected to domestic violence by a person with whom the victim has had a dating relationship.

  • Human Rights means the rights relating to life, liberty, equality and dignity of the individual guaranteed by the Constitution or embodied in the International Covenants and enforceable by courts in India.

  • Human trafficking means a scheme or plan to which all of the following apply:

  • Department of Health and Human Services means the Department of Health and Human Services

  • Sexual offense means any of the following offenses:

  • Sex offense means an offense defined as a sex offense in RCW 9.94A.030;

  • Criminal history means the list of a defendant's prior

  • Violent offense means a violent offense as defined in RCW 9.94A.030;

  • Disaster Management Act means the Disaster Management Act, 2002 (Act No.57 of 2002)