Sensitive Payments definition

Sensitive Payments means both receipt and disbursements whether or not illegal, and include:
Sensitive Payments has the meaning set forth in Section 3.20.
Sensitive Payments mean any unlawful (a) payment to any physician or other Person in a position to influence referrals of patients to any Healthcare Facility (b) payment to or from any official or employee of any Governmental Authority, (c) commercial bribes or kick-backs, (d) amounts paid with an understanding that rebates or refunds will be made in contravention of the Laws of any applicable jurisdiction, either directly or through a third party, (e) political contributions on behalf of any Company or any Company Subsidiary, and (f) payments or commitments (whether made in the form of commissions, payments of fees for goods or services received, or otherwise) made with the understanding or under circumstances which would indicate that all or part thereof is to be paid by the recipient to an official or employee of any Governmental Authority or as a commercial bribe, influence payment or kick-back.

Examples of Sensitive Payments in a sentence

  • In a section titled, “Sensitive Payments,” the Code of Conduct provides that Company funds may not be used to secure special treatment for the Company or the General Partner, stating the following: It is against the policy of the Partnership Group to authorize payment of or to use Partnership Group funds or personal funds for Sensitive Payments or other similar payment, whether lawful or unlawful, designed to secure special treatment for the Partnership Group.

  • GAO, Guide for Evaluating and Testing Controls Over Sensitive Payments, GAO/AFMD-8.1.2 (Washington, D.C.: May 1993).

  • Our audit focused on subsidized parking at headquarters and the ten regional offices, which are the same locations addressed in the EPA's Sensitive Payments Area Internal Control Validation Report, dated April 14, 2016.

  • These large payments without notification are not considered to be time sensitive and will be processed through LVTS by no later than 18:00 EST.4.6 Time Sensitive Payments (TSPs)All time sensitive payments require pre-notification.

  • REVIEW OF SENSITIVE PAYMENTSFOR FISCAL YEAR 2000 (2001-14/23152) The OIG performed an audit of Sensitive Payments made to senior level officials in FY 2000.


More Definitions of Sensitive Payments

Sensitive Payments means, with respect to any Person, any unlawful (i) payment to or from any official or employee of any Governmental Authority, (ii) commercial bribes or kick-backs, (iii) amounts paid with an understanding that rebates or refunds will be made in contravention of the Laws of any applicable jurisdiction, either directly or through a third party, (iv) political contributions on behalf of such Person or any of its Subsidiaries, and (v) payments or commitments (whether made in the form of commissions, payments of fees for goods or services received, or otherwise) made with the understanding or under circumstances which would indicate that all or part thereof is to be paid by the recipient to an official or employee of any Governmental Authority or as a commercial bribe, influence payment, or kick-back.
Sensitive Payments shall include, whether legal or illegal, (i) payments to governmental officials or employees, (ii) commercial bribes or kickbacks, and (iii) amounts paid as rebates or refunds or referral fees in contravention of the laws or regulations of any jurisdiction.
Sensitive Payments mean any unlawful (i) payment to or from governmental officials or employees, (ii) commercial bribes or kick-backs, (iii) amounts paid with an understanding that rebates or refunds will be made in contravention of the laws of any applicable jurisdiction, either directly or through a third party, (iv) political contributions on behalf of Parent, and (v) payments or commitments (whether made in the form of commissions, payments of fees for goods or services received, or otherwise) made with the understanding or under circumstances which would indicate that all or part thereof is to be paid by the recipient to government officials or employees or as a commercial bribe, influence payment or kick-back.
Sensitive Payments meaning given to this term in Clause 22 of Schedule 2;
Sensitive Payments means, whether or not illegal:
Sensitive Payments any of the following: (a)commercial bribes, bribes or kickbacks paid to any person including central or local government officials, trade union officials or employees including, without limitation, where the bribe is made with the intention of obtaining or retaining business for any Group Company or to obtain or retain an advantage in the conduct of the business of the Group, other than any circumstances which amount to an offence under the Bxxxxxx Xxx 0000; (b)amounts received with an understanding that rebates or refunds will be made in contravention of the laws of any jurisdiction either directly or through a third party, other than any circumstances which amount to an offence under the Bxxxxxx Xxx 0000; (c)political contributions; (d)payments or commitments (whether made in the form of commissions, payments or fees for goods received or otherwise) made with the understanding or under circumstances that would indicate that all or part of the payment or commitment is to be paid by the recipient to central or local government officials or as a commercial bribe, influence, payment or kickback, other than any circumstances which amount to an offence under the Bxxxxxx Xxx 0000;
Sensitive Payments. (whether or not illegal) shall include (i) bribes or kickbacks paid to any person, firm or company including central or local government officials or employees or (ii) amounts received with an understanding that rebates or refunds will be made in contravention of the laws of any jurisdiction either directly or through a third party or (iii) political contributions or (iv) payments or commitments (whether made in the form of commissions, payments or fees for goods received or otherwise) made with the understanding or under circumstances that would indicate that all or part of the payment is to be paid by the recipient to central or local government officials or as a commercial bribe, influence payment or kickback or (v) any payment deemed illegal under the Prevention of Corruption Acts 1889 to 1916. 20 Health and Safety For the purpose of this Warranty, Relevant Period means the period commencing on 9 March 2000 in relation to Hydron Limited and the Subsidiaries, 23 September 1994 in relation to Biocompatibles Eyecare Inc. and 14 November 1994 in relation to Biocompatibles Canada Inc., in each case ending at the Closing Date.