Regulatory Investigation definition

Regulatory Investigation means the activities of the Department or delegate agency to determine compliance with the Act and this Part, including, but not limited to, records review of licensed lead risk assessor or lead inspector reports, visual inspection and records review of a lead abatement contractor's work practices at a lead abatement or lead mitigation project, and assessment of penalties for non-compliance when warranted.
Regulatory Investigation has the meaning given to it in Clause 17.2(A)(1).
Regulatory Investigation means a formal request for information, civil investigative demand or civil proceeding, including requests for information related thereto, brought by or on behalf of a state Attorney General, the Federal Trade Commission, the Federal Communications Commission or any other federal, state, local or foreign governmental agency.

Examples of Regulatory Investigation in a sentence

  • For the purposes of the foregoing, a Regulatory Investigation shall be deemed to be remedied if the relevant Regulatory Investigation is discontinued or concludes without resulting in an Event of Default pursuant to Clause 16.5.

  • If PROVIDER is subject to an investigation, audit, inquiry or request for information pursuant to applicable law that relates to the Project or the use of the Technology in connection with the Project (a “Regulatory Investigation”), then VENDOR will provide documents, information and other assistance reasonably requested by PROVIDER in connection with the Regulatory Investigation.


More Definitions of Regulatory Investigation

Regulatory Investigation. ’ means any investigation relating to the Group carried out by
Regulatory Investigation means any investigation or review of any Pre-Completion Transaction entered into by the Company that the Company (or any third party appointed by it) is required to carry out by applicable law or regulation or by any governmental or regulatory body (including the FSA) or ombudsman or that is carried out by any governmental or regulatory body (including the FSA) or ombudsman;
Regulatory Investigation. If MSH or VENDOR is subject to an investigation, audit, inquiry or request for information pursuant to applicable law that relates to the Project or the use of the Technology in connection with the Project (a “Regulatory Investigation”), then MSH or VENDOR will provide documents, information and other assistance reasonably requested by MSH or VENDOR in connection with the Regulatory Investigation. Representations/Warranties by VENDOR: VENDOR represents and warrants as follows: Rights/Capacity: VENDOR has, and will have at all material times, all requisite corporate power, capacity, authority and approvals to enter into, execute and deliver this Agreement and perform fully VENDOR’s obligations under this Agreement, and all rights and licenses regarding the Technology and Documentation necessary for VENDOR to grant to MSH the rights and licenses set out in this Agreement. No Conflict: ▇▇▇▇▇▇’s execution and performance of this Agreement will not conflict with, or result in the breach of, any express or implied obligation or duty (contractual or otherwise) that VENDOR now or in the future owes to any other person.