Common use of Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions Clause in Contracts

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower has implemented and maintain in effect policies and procedures designed to ensure compliance by the Borrower, its Subsidiaries and their respective directors, officers, employees and agents with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws, and the Borrower, its Subsidiaries and their respective officers and directors, and to the knowledge of the Borrower its employees and agents, are in compliance with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws in all material respects and are not knowingly engaged in any activity that would reasonably be expected to result in the Borrower being designated as a Sanctioned Person. None of (a) the Borrower, any Subsidiary or any of their respective directors or officers, or (b) to the knowledge of the Borrower, any employee or agent of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Loan or Letter of Credit, use of proceeds or other transaction contemplated by this Agreement will violate any Anti-Corruption Law, applicable Anti-Money Laundering Law or applicable Sanctions law.

Appears in 2 contracts

Samples: Credit Agreement (Apollo Global Management LLC), Credit Agreement (Apollo Asset Management, Inc.)

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Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower Each Loan Party has implemented and maintain maintains in effect policies and procedures designed to ensure compliance by the Borrowersuch Loan Party, its Subsidiaries and their respective directors, officers, employees and agents with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions lawsSanctions, and the Borrowersuch Loan Party, its Subsidiaries and their respective officers and directorsdirectors and, and to the knowledge of the Borrower such Loan Party, its employees and agents, are in compliance with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws in all material respects and are not knowingly engaged in any activity that would reasonably be expected to result in the Borrower any Loan Party being designated as a Sanctioned Person. None of (a) the Borrowerany Loan Party, any Subsidiary or any of their respective directors directors, officers or officers, to the knowledge of any such Loan Party or Subsidiary, employees, or (b) to the knowledge of the Borrowerany such Loan Party or Subsidiary, any employee or agent of the Borrower such Loan Party or any Subsidiary that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Loan Borrowing or Letter of Credit, use of proceeds proceeds, Transaction or other transaction contemplated by this Agreement or the other Loan Documents will violate any Anti-Corruption LawLaws, applicable Anti-Money Laundering Law Laws or applicable Sanctions lawSanctions.

Appears in 1 contract

Samples: Credit Agreement (American Eagle Outfitters Inc)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower has Borrowers have implemented and maintain in effect policies and procedures designed to ensure compliance by the BorrowerBorrowers, its their Subsidiaries and their respective directors, officers, employees and agents with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws, and the BorrowerBorrowers, its their Subsidiaries and their respective officers and directorsofficers, and to the knowledge of the each Borrower its directors, employees and agents, are in compliance with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws in all material respects and are not knowingly engaged in any activity that would reasonably be expected to result in the any Borrower being designated as a Sanctioned Person. None of (a) the BorrowerBorrowers, any Subsidiary or any of their respective directors or officers, or (b) to the knowledge of the BorrowerBorrowers, any employee or agent of the Borrower Borrowers or any Subsidiary that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Loan or Letter of Credit, use of proceeds or other transaction contemplated by this Agreement will violate any Anti-Corruption Law, applicable Anti-Money Laundering Law or applicable Sanctions lawLaw.”

Appears in 1 contract

Samples: Credit Agreement (Apollo Global Management LLC)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower has implemented and maintain maintains in effect policies and procedures designed to ensure compliance by the Borrower, its Subsidiaries and their respective directors, officers, employees and agents with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions lawsLaws and Regulations, and the Borrower, its Subsidiaries and their respective officers and directors, employees and to the knowledge of the Borrower Borrower, its employees directors and agents, are in compliance with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws Laws and Regulations in all material respects and are not knowingly engaged in any activity that would reasonably be expected to result in the Borrower being designated as a Sanctioned Personrespects. None of (a) the Borrower, any Subsidiary or to the knowledge of the Borrower or such Subsidiary, any of their respective directors directors, 118 83894470_5 officers or officersemployees, or (b) to the knowledge of the Borrower, any employee or agent of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from the credit facility Facilities established hereby, is a Sanctioned Person. No Loan Loans, Letters of Credit or Letter of Credit, use of proceeds or other transaction contemplated by this Agreement will violate any Anti-Corruption LawLaws, applicable Anti-Money Laundering Law Laws or applicable Sanctions lawLaws and Regulations.

Appears in 1 contract

Samples: Credit Agreement (Medpace Holdings, Inc.)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower has Borrowers have implemented and maintain in effect policies and procedures designed to ensure compliance by the BorrowerBorrowers, its their respective Subsidiaries and their respective directors, officers, 44 employees and agents with Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions, and the Borrowers, their respective Subsidiaries and their respective officers and employees, and to the knowledge of any Borrower their respective directors and agents, are in compliance with Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws, and the Borrower, its Subsidiaries and their respective officers and directors, and to the knowledge of the Borrower its employees and agents, are in compliance with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws in all material respects and are not knowingly engaged in any activity that would reasonably be expected to result in the any Borrower being designated as a Sanctioned Person. None of (a) the BorrowerBorrowers, any Subsidiary of their respective Subsidiaries or any of their respective directors directors, officers or officersemployees, or (b) to the knowledge of the any Borrower, any officer, employee or agent of the any Borrower or any Subsidiary of their respective Subsidiaries that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Loan or Letter of CreditLoan, use of proceeds or other transaction contemplated by this Agreement will violate any applicable Anti-Corruption Law, applicable Anti-Money Laundering Law Laws or applicable Sanctions lawSanctions.

Appears in 1 contract

Samples: Credit Agreement (Essent Group Ltd.)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower has implemented and maintain maintains in effect policies and procedures designed to ensure compliance by the Borrower, its Subsidiaries and their respective directors, officers, officers and employees and agents with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions lawsSanctions, and the Borrower, its Subsidiaries and their respective officers and directorsdirectors and, and to the knowledge of the Borrower Borrower, its employees and agentsits agents that act or will act in any capacity in connection with the credit facility established hereby (including, without limitation, with respect to the proceeds thereof and the Transactions contemplated hereby), are in compliance with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws in all material respects and are not knowingly engaged in any activity that would reasonably be expected to result in the Borrower being designated as a Sanctioned Personrespects. None of (a) the Borrower, any Subsidiary or, to the knowledge of the Borrower or such Subsidiary, any of their respective directors directors, officers or officersemployees, or (b) to the knowledge of the Borrower, any employee or agent of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Loan Borrowing or Letter of Credit, use of proceeds or other transaction contemplated by this Agreement transactions will violate any Anti-Corruption Law, applicable Anti-Money Laundering Law or applicable Sanctions, including in any manner that would result in the violation of any Sanctions lawapplicable to any party hereto.

Appears in 1 contract

Samples: Credit Agreement (Eagle Materials Inc)

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Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower has Borrowers have implemented and maintain in effect policies and procedures designed to ensure compliance by the BorrowerBorrowers, its their respective Subsidiaries and their respective directors, officers, employees and agents with Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions, and the Borrowers, their respective Subsidiaries and their respective officers, directors and employees, and to the knowledge of any Borrower their respective agents, are in compliance with Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws, and the Borrower, its Subsidiaries and their respective officers and directors, and to the knowledge of the Borrower its employees and agents, are in compliance with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws in all material respects and are not knowingly engaged in any activity that would reasonably be expected to result in the any Borrower being designated as a Sanctioned Person. None of (a) the BorrowerBorrowers, any Subsidiary of their respective Subsidiaries or any of their respective directors directors, officers or officersemployees, or (b) to the knowledge of the any Borrower, any employee or agent of the any Borrower or any Subsidiary of their respective Subsidiaries that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Loan or Letter of CreditLoan, use of proceeds or other transaction contemplated by this Agreement will violate any applicable Anti-Corruption Law, applicable Anti-Money Laundering Law Laws or applicable Sanctions lawSanctions.

Appears in 1 contract

Samples: Credit Agreement (Essent Group Ltd.)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower has implemented and maintain in effect policies and procedures 017670-0129-Active.26122382.14 designed to ensure compliance by the Borrower, its Subsidiaries and their respective directors, officers, employees and agents with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws, and the Borrower, its Subsidiaries and their respective officers and directors, and to the knowledge of the Borrower its employees and agents, are in compliance with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws in all material respects and are not knowingly engaged in any activity that would reasonably be expected to result in the Borrower being designated as a Sanctioned Person. None of (a) the Borrower, any Subsidiary or any of their respective directors or officers, or (b) to the knowledge of the Borrower, any employee or agent of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Loan or Letter of Credit, use of proceeds or other transaction contemplated by this Agreement will violate any Anti-Corruption Law, applicable Anti-Money Laundering Law or applicable Sanctions law.

Appears in 1 contract

Samples: Credit Agreement (Apollo Global Management, Inc.)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower has Borrowers have implemented and maintain in effect policies and procedures designed to ensure compliance by the BorrowerBorrowers, its their respective Subsidiaries and their respective directors, officers, employees and agents with Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions, and the Borrowers, their respective Subsidiaries and their respective officers, directors and employees, and to the knowledge of any Borrower their respective agents, are in compliance with Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws, and the Borrower, its Subsidiaries and their respective officers and directors, and to the knowledge of the Borrower its employees and agents, are in compliance with applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions laws in all material respects and are not knowingly engaged in any activity that would reasonably be expected to result in the any Borrower being designated as a Sanctioned Person. None of (a) the BorrowerBorrowers, any Subsidiary of their 50 respective Subsidiaries or any of their respective directors directors, officers or officersemployees, or (b) to the knowledge of the any Borrower, any employee or agent of the any Borrower or any Subsidiary of their respective Subsidiaries that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Loan or Letter of CreditLoan, use of proceeds or other transaction contemplated by this Agreement will violate any applicable Anti-Corruption Law, applicable Anti-Money Laundering Law Laws or applicable Sanctions lawSanctions.

Appears in 1 contract

Samples: Credit Agreement (Essent Group Ltd.)

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