Legislative Decree 231 definition

Legislative Decree 231 means the Italian legislative decree of 8 June 2001, no. 231 (Disciplina della responsabilità amministrativa delle persone giurdiche, delle società e delle associazioni anche prive di personalità giuridica, a nxxxx dell'articolo 11 dxxxx xxxxx 29 settembre 2000, n.300) as amended from time to time, on administrative vicarious liability of corporate entities.
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Legislative Decree 231 means Italian Legislative Decree No. 231/2001, as amended and/or integrated from time to time.
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Legislative Decree 231 means the Italian legislative decree of 8 June 2001, no. 231 (Disciplina della responsabilità amministrativa delle persone giurdiche, delle società e delle associazioni anche prive di personalità giuridica, a norma dell'articolo 11 della legge 29 settembre 2000, n.300) as amended from time to time, on administrative vicarious liability of corporate entities.
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Examples of Legislative Decree 231 in a sentence

  • The corporate governance practices adopted by the Company are set out in law, the applicable regulations and the Code.As described above, the Company has adopted a Model pursuant to Legislative Decree 231 of 8 June 2001.

  • With reference to specific cases, inter alia, violation of regulations protecting the health and safety of workers and of the environment, and violation of the rules established for the fight against corruption, may also lead to sanctions, even substantial, against the Issuer based on the administrative liability of the entities (Legislative Decree 231 of 8 June 2001).Legal ProceedingsThe Issuer is involved in judicial proceedings arising from its ordinary business activities.

  • In accordance with the provisions of Article 648 bis of the Italian Criminal Code, and with the content of the provisions of Article 2 of Italian Legislative Decree 231 of 2007, it is specified that money-laundering is considered to mean: the conversion, transfer, concealment or disguise, or the purchase, holding or use of assets, carried out in the knowledge that they originate from a criminal activity or from participation in such an activity.

  • Accordingly, Snam Rete Gas is reserved the right to exercise early termination of this Contract in the event of: conviction ruling, even of the first instance or issued following application of the penalty on request pursuant to Article 444 of the Italian Code of Criminal Procedure against the Shipper in relation to one of the money-laundering or terrorist financing offences referred to in Italian Legislative Decree 231 of 21st November 2007.

  • The Shipper declares that it is aware of applicable regulations on the matter of preventing the phenomenon of money-laundering and terrorist financing referred to in Italian Legislative Decree 231 of 21st November 2007.

  • Snam Rete Gas declares that it complies with the principles set forth in Italian Legislative Decree 231 of 21st November 2007 and observes its general obligation of “active collaboration” (by reporting suspicious transactions, retaining documents, ensuring internal controls), to prevent and deter the implementation of money-laundering transactions and terrorist financing.

  • The Supplier declares they are aware of the current legislation regarding the prevention of money laundering and terrorist financing as referred to in Legislative Decree 231 of 21 November 2007.

  • On 8 June 2001, Legislative Decree 231 was issued (henceforth referred to either as the “Decree” or “L.

  • In accordance with the provisions of Article 648 bis of the Criminal Code, as well as with the contents of the provision of Article 2 of Legislative Decree 231 of 2007, it is clarified that money laundering is to be understood as: the conversion, transfer, concealment or disguise or the purchase, possession or use of property, knowing that such property is derived from a criminal activity or a participation in it.

  • OLT and SRG declare that they comply with the principles laid down in Legislative Decree 231 of 21 November 2007, sharing the general obligation of "active collaboration" (through reporting of suspicious transactions, record keeping, internal control), aimed at preventing and impeding the realisation of money laundering and terrorist financing.

Related to Legislative Decree 231

  • Applicable MREL Regulations means, at any time, the laws, regulations, requirements, guidelines and policies then in effect in Norway giving effect to any MREL Requirement or any successor regulations then applicable to the Issuer, including, without limitation to the generality of the foregoing, CRD, the BRRD and those regulations, requirements, guidelines and policies giving effect to any MREL Requirement or any successor regulations then in effect (whether or not such requirements, guidelines or policies have the force of law and whether or not they are applied generally or specifically to the Issuer or to the Issuer and its subsidiaries);

  • SEBI ICDR Regulations means Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended;

  • Capital Regulations means, at any time, the regulations, requirements, guidelines and policies relating to capital adequacy of the FSA then in effect;

  • Regulation CF means Regulation Crowdfunding promulgated under the Securities Act.

  • Treaty means the Treaty establishing the European Community, as amended.

  • previous planning legislation means any planning legislation that is repealed by the Act or the provincial legislation;

  • Legislation means bills, resolutions, motions, amendments,

  • Payroll Tax Executive Order means the Presidential Memorandum on Deferring Payroll Tax Obligations in Light of the Ongoing COVID-19 Disaster, as issued on August 8, 2020 and including any administrative or other guidance published with respect thereto by any Governmental Authority (including IRS Notice 2020-65).