Organized Crime Group Member definition

Organized Crime Group Member means a member or associate of an Organized Crime Group.
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Organized Crime Group Member means a member of an Organized Crime Group.
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Organized Crime Group Member means an organized crime group member as prescribed in Article 2, item (vi) of the Act;
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Examples of Organized Crime Group Member in a sentence

  • The Company must not be an Organized Crime Group (an Organized Crime Group as stipulated in item (ii) of Article 2 of the Tokyo Metropolitan Ordinance for Eliminating Organized Crime Groups (Tokyo Metropolitan Government Ordinance No. 54 of 2011; hereinafter referred to as “Organized Crime Elimination Ordinance”)), and must not have an Organized Crime Group Member, etc.

  • A person who has a relationship with an Organized Crime Group Member, etc.

  • A person having a relationship with an Organized Crime Group Member, Etc.

  • The companies shall not be an Organized Crime Group (an Organized Crime Group as stipulated in item (ii) of Article 2 of the Tokyo Metropolitan Ordinance for Eliminating Organized Crime Groups (Tokyo Metropolitan Government Ordinance No. 54 of 2011; hereinafter referred to as “Organized Crime Elimination Ordinance”)), and must not have an Organized Crime Group Member, etc.

  • In the event of any of the items below, you shall, upon the Company’s demand, lose the benefit of the term for all accounts payable incurred by you under the Agreement and be required to repay all such accounts payable immediately in accordance with the provisions set out by the Company: (1) If you are discovered to have made a false statement in your representations and commitments at the time of application for the Agreement; (2) If you are discovered to be an Organized Crime Group Member, etc.

  • It was typical of him that he did not share the general jingo bitterness against the Boers.

  • Each of the Bank and the TPP (in this article, the “Terminating Party”) may terminate this Agreement without making any demand if it becomes clear that the other party (in this article, the “Violating Party”) falls under the category of an Organized Crime Group Member, Etc.

  • Furthermore, you represent that you are currently not, and you commit yourself not to become in the future, any of the following:(1) A person who has a relationship with an Organized Crime Group Member, etc.

  • Furthermore, you represent that you are currently not, and you commit yourself not to becoming in the future, any of the following:(1) A person who has a relationship with an Organized Crime Group Member, etc.

  • Are not Organized Crime Groups (an Organized Crime Group as stipulated in item (ii) of Article 2 of the Tokyo Metropolitan Ordinance for Eliminating Organized Crime Groups (Tokyo Metropolitan Government Item No. 54 of 2011; hereinafter referred to as “ Organized Crime Elimination Ordinance”)), and do not have an Organized Crime Group Member, etc.


More Definitions of Organized Crime Group Member

Organized Crime Group Member. (meaning an organized crime group member as stipulated in Article 0, Xxxx 0 xx xxx Xxxx- Xxxxxxxx Xxx) • associate member of a crime syndicate • Gang-affiliated company • Aggregate racketeers, etc., social movement-promoting goro, political activity-promoting goro, or special intelligence violent groups • A person who has a close relationship with the person specified above (including, but not limited to, providing funds or other benefits) • Other persons who comply with the above
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Related to Organized Crime Group Member

  • Organized criminal group means a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offences established in accordance with this Convention, in order to obtain, directly or indirectly, a financial or other material benefit;

  • Company Group Member means Company or any Company Affiliate;

  • Partnership Group Member means any member of the Partnership Group.

  • JV Entity means any joint venture of the Borrower or any Restricted Subsidiary that is not a Subsidiary.

  • Scrutinized company means any company not described in subsection (10) that has business operations that involve contracts with or provision of supplies or services to the government of Iran; companies in which the government of Iran has any direct or indirect equity share, consortiums, or projects commissioned by the government of Iran; or companies involved in consortiums and projects commissioned by the government of Iran and 1 or more of the following:

  • Buyer Group Member means (a) Buyer and its Affiliates, (b) directors, officers and employees of Buyer and its Affiliates and (c) the successors and assigns of the foregoing.

  • Seller Group Member means (a) Seller and its Affiliates, (b) directors, officers and employees of Seller and its Affiliates and (c) the successors and assigns of the foregoing.

  • Group Member means a member of the Partnership Group.

  • Regulated Entities means to include the following:

  • Partnership Subsidiary means Host LP and any partnership, limited liability company, or other entity treated as a partnership for federal income tax purposes or disregarded as a separate entity for federal income tax purposes in which either Host REIT or Host LP owns (or owned on or after January 1, 1999) an interest, either directly or through one or more other partnerships, limited liability companies or other entities treated as a partnership for federal income tax purposes or disregarded as a separate entity for federal income tax purposes (whether or not Host REIT or Host LP has a controlling interest in, or otherwise has the ability to control or direct the operation of, such entity). Notwithstanding the foregoing, the term “Partnership Subsidiary” shall not in any way be deemed to include the Non-Controlled Subsidiaries or subsidiaries thereof, the Taxable REIT Subsidiaries or subsidiaries thereof, or the Subsidiary REITs or subsidiaries thereof.

  • Local Authority Associated Persons means any person associated with any local authority within the meaning given in section 69 of the Local Government and Housing Act 1989;

  • Minority group member means a United States citizen or permanent resident alien who is and can demonstrate membership in one of the following groups:

  • Michigan economic growth authority means the Michigan economic growth authority created in the Michigan economic growth authority act, 1995 PA 24, MCL 207.801 to 207.810.

  • Subsidiaries means any corporation or other organization, whether incorporated or unincorporated, in which the Company owns, directly or indirectly, any equity or other ownership interest.

  • Group Members the collective reference to the Borrower and its Subsidiaries.

  • Parent Subsidiaries means the Subsidiaries of Parent.

  • School District/Public Entity means the School District/Public Entity that executes the contract.

  • Spinco Subsidiaries means all direct and indirect Subsidiaries of Spinco immediately following the Contribution.

  • Public entity means the State of Arkansas, or a political subdivision of the state, including all boards, commissions, agencies, institutions, authorities, and bodies politic and corporate of the state, created by or in accordance with state law or regulations, and does include colleges, universities, a statewide public employee retirement system, and institutions in Arkansas as well as units of local and municipal government.

  • MLP has the meaning given such term in the introduction to this Agreement.

  • Managed care entity means either a managed care organization licensed by the department of insurance (e.g., HMO or PHP) or a primary care case management program (i.e., MediPASS).

  • Parent Parties has the meaning set forth in ARTICLE V.

  • Transferred Entities means the entities set forth on Schedule 1.9.

  • New Organizational Documents means the documents providing for corporate governance of New Valaris Holdco and the Reorganized Debtors, including charters, bylaws, operating agreements, or other organizational documents or shareholders’ agreements, as applicable, consistent with section 1123(a)(6) of the Bankruptcy Code (as applicable).

  • Group Companies means the Company and its Subsidiaries.

  • Partnership Entity means any of the Partnership Entities.