Criminal Penalty definition

Criminal Penalty means any criminal sentence, penalty or fine or similar Liability imposed upon any Person for such Person’s actions, omissions or violations.
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Criminal Penalty means any criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, any MLP Group Entity or any of their respective directors, managers, officers or employees (in his or her capacity as such) involving (a) a criminal offense where the maximum statutory fine is $10,000,000 or more per occurrence or series of related occurrences, (b) a felony criminal jail sentence, where the statutory maximum sentence of imprisonment is five years or more per occurrence or series of related occurrences as to matters over which the United States has jurisdiction or (c) a criminal jail sentence where the statutory maximum sentence of imprisonment is five years or more per occurrence, or series of related occurrences, as to matters over which jurisdiction is wholly outside of the United States.
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Criminal Penalty means any (a) final and nonappealable criminal penalty, criminal fine or other criminal liability, in each case, imposed upon the Company, any of the Company’s Subsidiaries or any of their respective directors or Management-Level Employees by a court of law or other Governmental Entity requiring payment by the Company or any of its Subsidiaries of an amount that is material to the Company and its Subsidiaries, taken as a whole or (b)(x) felony criminal jail sentence imposed by a court of law upon any director of the Company or its Subsidiaries or Management-Level Employee, as to matters over which the United States has jurisdiction or (y) criminal jail sentence imposed by a court of law upon any director of the Company or its Subsidiaries or Management-Level Employee involving incarceration of more than one (1) year, as to matters over which jurisdiction is wholly outside of the United States.
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Examples of Criminal Penalty in a sentence

  • The Criminal Penalty shall be paid as follows: within five business days of receiving written payment processing instructions from the USAO-CDCA, ▇▇▇▇▇ Fargo shall pay the Criminal Penalty according to those instructions.

  • The Total Criminal Penalty reflects a ten (10) percent discount off the bottom of the applicable USSG fine range for the Parent Company’s cooperation.

  • To the extent that JBS is afforded any leniency or conditional leniency with respect to Beef, Cattle or Fed Cattle pursuant to the U.S. Department of Justice’s corporate leniency program, or a similar program, JBS shall cooperate with the DPPs in a manner that is consistent with the provisions of the Antitrust Criminal Penalty Enhancement and Reform Act of 2004 (“ACPERA”).

  • Criminal Penalty for Falsifying Information.--Willfully falsifying certifications or affirmations may subject you to criminal penalties including fines and/or imprisonment.

  • The Criminal Penalty shall be paid by certified check, business check, or money order made payable to “United States Department of Justice” and will identify “Op. Casino Loyale NPA” on the “memo” line.

  • Should any amount of such payments to these authorities not be made by the end of one year from the beginning of the Term, or be returned to the Parent Company or any affiliated entity for any reason, the remaining balance of the Total Criminal Penalty will be paid to the United States Treasury.

  • The amount to be remitted shall be the Criminal Penalty less any amounts ▇▇▇▇▇ Fargo pays to resolve the Parallel Actions, such that ▇▇▇▇▇ Fargo will pay a total of $3,000,000,000 to resolve this criminal investigation as well as both Parallel Actions.

  • The Parent Company’s payment obligations to the United States under the Agreement will be complete upon the Parent Company’s payment of $1,263,088,000, $500,000 of which will be paid as a criminal fine by the Defendant pursuant to this Agreement, so long as the Parent Company pays the remaining amount of the Total Criminal Penalty to the SEC, Fed, DFS, UK FCA and PRA, Singapore AGC, and Hong Kong SFC, by the end of one year from the beginning of the Term.

  • The Offices agreed to credit the remaining amount of the Total Criminal Penalty against the amount the Parent Company pays to the SEC, Fed, DFS, UK FCA and PRA, Singapore AGC, Singapore CAD and Hong Kong SFC.

  • The Offices agree to credit the remaining amount of the Total Criminal Penalty against the amount the Parent Company pays to the SEC, up to a maximum of $47,200,000, in connection with the parallel resolution entered into by the Parent Company and the SEC and against the amount the amount the Parent Company pays to the FCA, up to a maximum of $24,752,000, in connection with the parallel resolution entered into by the Parent Company and the FCA.


More Definitions of Criminal Penalty

Criminal Penalty means any (a) criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, the Company, any Company Subsidiary or any of their respective directors, officers or employees (in their capacities as such) (i) involving a violation of the Laws described in Sections 3.27, 3.28 or 3.29 or (ii) requiring the payment of more than $5,000,000 per occurrence or series of related occurrences or (b)(x) felony criminal jail sentence as to matters over which the United States has jurisdiction or (y) criminal jail sentence involving incarceration of more than (1) year as to matters over which jurisdiction is wholly outside of the United States.
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Criminal Penalty means any (a) criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, the Company, any of the Company’s Subsidiaries or any of their respective directors, officers or employees requiring payment that is material to the Company and its Subsidiaries or (b)(x) felony criminal jail sentence as to matters over which the United States has jurisdiction or (y) criminal jail sentence involving incarceration of more than one (1) year as to matters over which jurisdiction is wholly outside of the United States.
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Criminal Penalty means any (i) (A) felony criminal jail sentence in the United States or (B) criminal jail sentence involving incarceration of more than one (1) year outside of the United States or (ii) any criminal penalty, criminal fine or similar criminal Liability, in each case, imposed upon any Person for such Person's actions, omissions or violations in connection with the DTI Business, and, in the case of clause (ii) above, requiring the payment of more than (A) $8 million per occurrence or series of related occurrences in the United States or (B) $15 million per occurrence or series of related occurrences outside of the United States; PROVIDED, that for the purposes of Sections 8.4(a) and 8.5(b)(iv) only, the dollar amounts specified in each of subsections (A) and (B) of this definition shall be $400,000.
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Criminal Penalty means any criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, the Company, any of its Subsidiaries or any of their respective directors, officers or employees (to the extent such employee has management authority over, or is a Functional Leader for, one or more of the Company’s or any of its Subsidiaries’ businesses, divisions or facilities) (in his or her capacity as such) involving (x) a criminal offense where the maximum statutory fine is $10,000,000 or more per occurrence or series of related occurrences; (y) a felony criminal jail sentence, where the statutory maximum sentence of imprisonment is five years or more per occurrence or series of related occurrences as to matters over which the United States has jurisdiction; or (z) a criminal jail sentence where the statutory maximum sentence of imprisonment is five years or more per occurrence, or series of related occurrences, as to matters over which jurisdiction is wholly outside of the United States; and (2) “Functional Leader” means the leader of the sales, product management, finance, human resources, legal or compliance functions for the Company’s or any of its Subsidiaries’ businesses, divisions or facilities or any other person who is a member of the Company’s Global Management Group (GMT).
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Criminal Penalty means any (a) criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, the Company, any Company Subsidiary or any of their respective directors, officers or employees (i) in respect of a violation of the Laws described in Sections 3.29, 3.30 or 3.31 or (ii) requiring the payment of more than $1,000,000 per occurrence or series of related occurrences or (b)(x) felony criminal jail sentence as to matters over which the United States has jurisdiction or (y) criminal jail sentence involving incarceration of more than (1) year as to matters over which jurisdiction is wholly outside of the United States.
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Related to Criminal Penalty

  • Civil penalty means the payment Licensee has agreed to pay to the United States Treasury;

  • Statutory Penalties are those amounts awarded as a penalty, but are fixed in amount by statute.

  • PAGA Penalties means the total amount of PAGA civil penalties to be paid from the Gross Settlement Amount, allocated seventy-five percent (75%) to the LWDA and the twenty-five percent (25%) to the Aggrieved Employees in settlement of PAGA claims.

  • CAISO Penalties means any fees, liabilities, assessments, or similar charges assessed by the CAISO for (a) violation of the CAISO Tariff and all applicable protocols, WECC rules or CAISO operating instructions or orders or (b) as a result of Seller’s failure to follow Prudent Electrical Practices. “CAISO Penalties” do not include the costs and charges related to Scheduling and imbalances as addressed in Section 14.1 of this Agreement.

  • Administrative penalty means a monetary fine imposed by the division for acts or