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 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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Legislative Decree 231 means Italian Legislative Decree No. 231/2001, as amended and/or integrated from time to time.
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Examples of Legislative Decree 231 in a sentence

  • 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.

  • Nor does Legislative Decree 231 establish a situation of strict liability, requiring, on the contrary, “organisational negligence” on the part of the entity, that is, not having implemented preventive measures appropriate for preventing the commission of offences of the type involved.

  • Those initiatives will result in a gain to the federal government of about$4 billion, CBO estimates.

  • 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.

  • 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.

  • The Supplier, therefore, undertakes to behave in line with the aforementioned Code of Ethics and with the Organizational Model, for the applicable parts, and in any case such as not to expose the Seller to the risk of applying the sanctions provided for by the aforementioned Legislative Decree 231 / 2001, it being understood that compliance with the principles contained therein is essential for OLT.

  • 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.

  • 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.

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

  • Peter Mongano is said to have recruited cell leaders, each of whom in turn was supposed to recruit three others and to plan sabotage operations which would not involve danger to life.

Related to Legislative Decree 231

  • Legislative body means the municipal council.

  • Legislative Assembly means the Legislative Assembly constituted under the provisions of Article 44.

  • Legislative authority means, with respect to a regional transit authority, the board of trustees thereof, and with respect to a county that is a transit authority, the board of county commissioners.

  • Legislative action means the development, drafting, introduction, consideration, modification, adoption, rejection, review, enactment or defeat of any bill, resolution, amendment, report, nomination, proposed administrative rule or other matter by the legislature or by either house or any committee, subcom- mittee, joint or select committee thereof, or by a legislator or employee of the legislature acting in an official capacity. “Legis- lative action” also means the action of the governor in approving or vetoing any bill or portion thereof, and the action of the gover- nor or any agency in the development of a proposal for introduc- tion in the legislature.

  • Legislative or administrative interest means an economic interest, distinct from that of the general public, in:

  • Legislative office means the office of state senator, state representative, speaker

  • Local legislative body means a common council, village board of trustees or town board of supervisors.

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • Solvency II Regulation means Commission Delegated Regulation ((EU No. 2015/35).

  • Legislator means any person holding office in the Senate or the House of Representatives of the Louisiana Legislature which is filled by the vote of the appropriate electorate.

  • Appropriate State Legislation means the State Employment and Skills Development Authority Act 1990.

  • Central Bank Regulations means the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) Regulations, 2019, as may be amended from time to time;

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

  • Insolvency Legislation means legislation in any applicable jurisdiction relating to reorganization, arrangement, compromise or re-adjustment of debt, dissolution or winding-up, or any similar legislation, and specifically includes for greater certainty the Bankruptcy and Insolvency Act (Canada), the Companies’ Creditors Arrangement Act (Canada) and the Winding-Up and Restructuring Act (Canada).

  • Law 11/2015 means Law 11/2015 of 18 June, on recovery and resolution of credit institutions and investment firms (Ley 11/2015, de 18 de junio, de recuperación y resolución de entidades de crédito y empresas de servicios de inversión) as amended or replaced from time to time.

  • Basel III Regulation means, with respect to any Affected Person, any rule, regulation or guideline applicable to such Affected Person and arising directly or indirectly from (a) any of the following documents prepared by the Basel Committee on Banking Supervision of the Bank of International Settlements: (i) Basel III: International Framework for Liquidity Risk Measurement, Standards and Monitoring (December 2010), (ii) Basel III: A Global Regulatory Framework for More Resilient Banks and Banking Systems (June 2011), (iii) Basel III: The Liquidity Coverage Ratio and Liquidity Risk Monitoring Tools (January 2013), or (iv) any document supplementing, clarifying or otherwise relating to any of the foregoing, or (b) any accord, treaty, statute, law, rule, regulation, guideline or pronouncement (whether or not having the force of law) of any governmental authority implementing, furthering or complementing any of the principles set forth in the foregoing documents of strengthening capital and liquidity, in each case as from time to time amended, restated, supplemented or otherwise modified. Without limiting the generality of the foregoing, “Basel III Regulation” shall include Part 6 of the European Union regulation on prudential requirements for credit institutions and investment firms (the “CRR”) and any law, regulation, standard, guideline, directive or other publication supplementing or otherwise modifying the CRR.

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

  • European Community means the territory comprised by the Member States of the European Community as constituted from time to time;

  • 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,

  • Principal Regulations means the Public Health (COVID-19 Prevention, Containment and Treatment) Regulations, 2020 (published in Statutory Instrument 77 of 2020);

  • Financial Regulations means regulations made under section 21 of the Act;

  • Insolvency Regulation means the Council Regulation (EC) No.1346/2000 29 May 2000 on Insolvency Proceedings.

  • EU Insolvency Regulation means Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings (recast).

  • Foreign Financial Regulatory Authority shall have the meaning given by Section 2(a)(50) of the 0000 Xxx.