Common use of Compliance with Money Laundering Laws Clause in Contracts

Compliance with Money Laundering Laws. The operations of Parent and its subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving Parent or any of its subsidiaries alleging such failure to comply with the Money Laundering Laws is pending or, to the knowledge of each of the Issuers and each of the Guarantors, threatened.

Appears in 5 contracts

Samples: Underwriting Agreement (CDW Corp), Underwriting Agreement (CDW Corp), Underwriting Agreement (CDW Corp)

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Compliance with Money Laundering Laws. The operations of the Indirect Parent and its subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), ) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Indirect Parent or any of its subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the best knowledge of each of the Issuers Company and each of the GuarantorsIndirect Parent, threatened.

Appears in 5 contracts

Samples: Registration Rights Agreement (Budget Truck Rental LLC), Purchase Agreement (Avis Budget Group, Inc.), Purchase Agreement (Avis Budget Group, Inc.)

Compliance with Money Laundering Laws. The operations of Parent and its subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), ; and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving Parent or any of its subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the knowledge of each of the Issuers and each of the GuarantorsParent, threatened.

Appears in 4 contracts

Samples: Underwriting Agreement (Medtronic PLC), Underwriting Agreement (Medtronic PLC), Underwriting Agreement (Medtronic PLC)

Compliance with Money Laundering Laws. The operations of the Parent and its subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), ) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Parent or any of its subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the knowledge of each of the Issuers and each of the GuarantorsParent, threatened.

Appears in 3 contracts

Samples: Purchase Agreement (Kraton Corp), Purchase Agreement (Kraton Corp), Purchase Agreement (Kraton Performance Polymers, Inc.)

Compliance with Money Laundering Laws. The operations of Parent and its subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), ) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving Parent or any of its subsidiaries alleging such failure to comply with the Money Laundering Laws is pending or, to the knowledge of each of the Issuers and each of the Guarantors, threatened.

Appears in 3 contracts

Samples: Underwriting Agreement (CDW Corp), Underwriting Agreement (CDW Corp), Underwriting Agreement (CDW Corp)

Compliance with Money Laundering Laws. The operations of the Parent and its subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the applicable money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), ) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Parent or any of its subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the knowledge of each of the Issuers Company and each of the GuarantorsParent, threatened.

Appears in 2 contracts

Samples: Columbia Property Trust, Inc., Columbia Property Trust, Inc.

Compliance with Money Laundering Laws. The operations of Parent the Indirect Parent, the Company and its their subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the "Money Laundering Laws”), ") and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving Parent the Indirect Parent, the Company or any of its their subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the best knowledge of each of the Issuers Company and each of the GuarantorsIndirect Parent, threatened.

Appears in 2 contracts

Samples: Purchase Agreement (Avis Budget Group, Inc.), Purchase Agreement (Avis Budget Group, Inc.)

Compliance with Money Laundering Laws. The operations of Parent the Indirect Parent, the Company and its their respective subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), ) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving Parent the Indirect Parent, the Company or any of its their respective subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the best knowledge of each of the Issuers Company and each of the GuarantorsIndirect Parent, threatened.

Appears in 2 contracts

Samples: Registration Rights Agreement (Avis Budget Group, Inc.), Avis Budget Group, Inc.

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Compliance with Money Laundering Laws. The operations of Parent the Indirect Parent, the Company and its their respective subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the "Money Laundering Laws”), ") and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving Parent the Indirect Parent, the Issuer or any of its their respective subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the best knowledge of each of the Issuers Company and each of the GuarantorsIndirect Parent, threatened.

Appears in 1 contract

Samples: Purchase Agreement (Avis Budget Group, Inc.)

Compliance with Money Laundering Laws. The operations of Parent the Indirect Parent, the Company and its their subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), ) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving Parent the Indirect Parent, the Company or any of its their subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the best knowledge of each of the Issuers Company and each of the GuarantorsIndirect Parent, threatened.

Appears in 1 contract

Samples: Avis Budget Group, Inc.

Compliance with Money Laundering Laws. The operations of Parent and its subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements requirements, including those of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations promulgated thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving Parent or any of its subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the best knowledge of each of the Issuers and each of the GuarantorsCompany or Parent, threatened.

Appears in 1 contract

Samples: Underwriting Agreement (JMP Group LLC)

Compliance with Money Laundering Laws. The operations of Parent the Indirect Parent, and its subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), ) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Indirect Parent or any of its subsidiaries alleging such failure with respect to comply with the Money Laundering Laws is pending or, to the best knowledge of each of the Issuers Issuer and each of the GuarantorsIndirect Parent, threatened.

Appears in 1 contract

Samples: Purchase Agreement (Avis Budget Group, Inc.)

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