Compliance Process Clause Samples

The Compliance Process clause outlines the procedures and requirements that parties must follow to ensure adherence to applicable laws, regulations, or contractual standards. Typically, this clause details the steps for monitoring compliance, reporting violations, and implementing corrective actions, such as regular audits or mandatory training sessions. Its core function is to establish a clear framework for maintaining legal and regulatory conformity, thereby reducing the risk of non-compliance and associated penalties.
Compliance Process. The Owner may need to start the compliance process for projects that will occur in the first year of this Agreement before the Commencement Date.
Compliance Process. Except to the extent that may otherwise be required by applicable law, including, without limitation, the provisions of Section 5.1 below, the Company shall abide by all internal compliance processes of the Shareholder (as notified in writing to the Company) with respect to all notices and information (including Proposal Documents and other documents) delivered or communicated to the Shareholder in connection with Section 3 of this Agreement.
Compliance Process. An individual who is required to participate in program activities as a condition of receipt of aid shall be subject to sanctions specified in Section 42-721.4, whenever: .211 He or she fails or refuses without good cause to comply with program requirements; and .212 He or she subsequently fails or refuses without good cause to:
Compliance Process. Implementation of the SAT’s taxpayer compliance function through, inter alia: (a) the upgrade of the taxpayer registry; (b) the creation of the single taxpayer account; (c) the development of databases encompassing taxpayer information obtained from internal and external sources, and the establishment of control systems for said databases; (d) the improvement of the taxpayer notification system; and (e) the creation of an internal SAT survey service.
Compliance Process. The Target shall ensure, and shall ensure that each relevant member of the Target’s Group ensures, that the processes for monitoring and ensuring compliance with the requirements imposed on the Target’s Group by this clause 8, identifying any breach of the Warranties and monitoring the occurrence of an event or circumstance which could cause the Condition not to be satisfied set out in Appendix 3 are implemented and complied with in accordance with the terms set out in Appendix 3 until the Notification Date.
Compliance Process