Ethics and Compliance Committee definition

Ethics and Compliance Committee means the ethics and compliance committee constituted by the Board of Directors.
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Ethics and Compliance Committee shall have the meaning set forth in Section 11.7(a) (The Ethics and Compliance Committee).
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Ethics and Compliance Committee means the defined term in the Ethics and Compliance Committee Charter.
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Examples of Ethics and Compliance Committee in a sentence

  • In the event of matches of the consulted persons in the Restrictive Lists of the OFAC and UN and the lists of source crimes for AL/FT, the Compliance Officer shall inform this fact to the FIAU and the Ethics and Compliance Committee shall be called upon to determine the subsequent steps.

  • The Dragados USA Ethics and Corporate Compliance Manager (“ECCM”) has responsibility for administration of this Policy, acting under the supervision of the Dragados USA Ethics and Compliance Committee (the “Compliance Committee”).

  • The Ethics and Compliance Committee (the “Compliance Committee”) and the Ethics and Corporate Compliance Manager (the “ECCM”).

  • The Ethics and Compliance Committee reserves the right to review trading activity of employees which fall within either category to the extent that the underlying principles of fair dealing could be potentially violated.

  • If you have any doubt about whether a conflict of interest exists after consulting this Code, you should seek assistance from the Corporate Ethics and Compliance Committee.

  • The Bank’s strong risk governance reflects the importance placed by Bank’s Risks, Ethics and Compliance Committee on shaping the risk strategy and managing credit, financial and non-financial risks.

  • Because employment outside of RenovaCare could interfere with your responsibilities to RenovaCare or be detrimental to the Company, you are encouraged to discuss the situation with the Chief Executive Officer or the Chairperson of the Corporate Ethics and Compliance Committee.

  • Unruly Parent/spectator behavior is to be corrected by the club first; then, if needed, by the AZ Region Ethics and Compliance Committee.

  • If you are still unsure, speak with your supervisor or, if you prefer, a member of the Company’s Corporate Ethics and Compliance Committee, if any.

  • System to ensure that the execution of duties by members of the Board and employees complies with laws and regulations and the Company’s Articles of Incorporation[Contents of the Basic Policy](1) Toray shall establish the Ethics and Compliance Committee, as one of the Group-wide committees to promote observance of corporate ethics and legal compliance, and shall take other measures to improve the required internal systems, including the establishment of dedicated organizations.


More Definitions of Ethics and Compliance Committee

Ethics and Compliance Committee shall have the meaning set forth in Section 11.7(a) (The Ethics and Compliance Committee). “Event of Default” shall have the meaning set forth in Section 18.1 (Events of Default). “Expansion Feasibility Study” shall have the meaning set forth in Section 7(b) (Material Expansions of the Project). “Expert” shall have the meaning set forth in Annex A (Dispute and Expert Resolution Procedures). “Feedstock Supply Agreements” shall have the meaning set forth in Annex E (Key Project Agreements). “Finance Committee” shall have the meaning set forth in Section 11.4(a) (The Finance Committee). “Financial Closing Date” shall have the meaning set forth in Section 6.4(a) (Funding Before Financial Closing). “Financial Closing Long Stop Date” shall mean the earlier of:
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Ethics and Compliance Committee means the Ethics and Compliance Committee constituted by the Audit Committee to process and investigate Protected Disclosures (as defined hereinafter);
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Related to Ethics and Compliance Committee

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Quality Assurance Program means the overall quality program and associated activities including the Department’s Quality Assurance, Design-Builder Quality Control, the Contract’s quality requirements for design and construction to assure compliance with Department Specifications and procedures.

  • Vigilance and Ethics Officer means an officer appointed to receive protected disclosures from whistle blowers, maintaining records thereof, placing the same before the Audit Committee for its disposal and informing the Whistle Blower the result thereof.

  • Quality Assurance Plan or “QAP” shall have the meaning set forth in Clause 11.2;