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For more information visit our privacy policy.Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.
Substantial action means adopting, publicizing, and implementing a formal plan to cease scrutinized business operations within 1 year and to refrain from any new business operations.
Investigation means the Bureau’s decision to hold and not process the Company’s license renewal applications identified in Appendix A due to the Company’s inability to certify compliance with its public file obligations.
legal person means any entity having legal personality under the applicable law, except for States or public bodies in the exercise of State authority and for public international organisations.
Adverse action means a home or remote state action.
Company Related Party means the Company and its Subsidiaries and any of their respective former, current and future officers, employees, directors, partners, shareholders, management members or Affiliates (excluding any Parent Related Party).
Entity means a corporation, partnership, limited liability company or other entity.