Foreign Practices. Neither the Company nor any of its Subsidiaries nor, to the Company's knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or Subsidiary, or received or retained any funds, in each case in violation of any law, rule or regulation.
Appears in 23 contracts
Sources: Securities Purchase Agreement (Lahaina Acquisitions Inc), Securities Purchase Agreement (American International Petroleum Corp /Nv/), Securities Purchase Agreement (Eagle Wireless International Inc)
Foreign Practices. Neither the Company nor any of its Subsidiaries nor, to the Company's ’s knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or Subsidiary, or received or retained any funds, in each case in violation of any law, rule or regulation.
Appears in 12 contracts
Sources: Securities Purchase Agreement (Liberty Star Uranium & Metals Corp.), Securities Purchase Agreement (Titan Iron Ore Corp.), Securities Purchase Agreement (3dicon Corp)
Foreign Practices. Neither the Company nor any of its Subsidiaries nor, to the Company's knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or SubsidiaryCompany, or received or retained any funds, in each case (x) in violation of any law, rule or regulationregulation or (y) of a character required to be disclosed by the Company in any of the SEC Reports.
Appears in 3 contracts
Sources: Note Reformation Agreement (Comprehensive Medical Diagnostics Group Inc), Securities Purchase Agreement (E Rex Inc), Securities Purchase Agreement (Lakota Technologies Inc)
Foreign Practices. Neither the Company nor any of its Subsidiaries nor, to the Company's knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or Subsidiary, or received or retained any funds, in each case (x) in violation of any law, rule or regulationregulation or (y) of a character required to be disclosed by the Company in any of the SEC Reports.
Appears in 3 contracts
Sources: Securities Purchase Agreement (Avitar Inc /De/), Securities Purchase Agreement (Dial Thru International Corp), Securities Purchase Agreement (Directplacement Inc)
Foreign Practices. Neither the Company nor any of its Subsidiaries nor, to the Company's knowledge’s Knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or SubsidiaryCompany, or received or retained any funds, in each case in violation of any law, rule or regulationLaw.
Appears in 2 contracts
Sources: Loan Agreement, Loan Agreement (MGM Mirage)
Foreign Practices. Neither the Company nor any of its Subsidiaries nor, to the Company's knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or any Subsidiary, or received or retained any funds, in each case (x) in violation of any law, rule or regulationregulation or (y) of a character required to be disclosed by the Company in any of the SEC Reports.
Appears in 2 contracts
Sources: Equity Financing Agreement (American International Petroleum Corp /Nv/), Securities Purchase Agreement (American International Petroleum Corp /Nv/)
Foreign Practices. Neither the Company nor any of its Subsidiaries nor, to the Company's ’s knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or Subsidiary, or received or retained any funds, in each case in violation of any law, rule or regulation. 26 Intentionally Omitted.
Appears in 1 contract
Foreign Practices. Neither the Company nor any of its Subsidiaries nor, to the Company's ’s knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or Subsidiary, or received or retained any funds, in each case (x) in violation of any law, rule or regulationregulation or (y) of a character required to be disclosed by the Company in any of the SEC Reports.
Appears in 1 contract
Sources: Securities Purchase Agreement (American International Petroleum Corp /Nv/)
Foreign Practices. Neither the Company nor any of its ----------------- Subsidiaries nor, to the Company's knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or Subsidiary, or received or retained any funds, in each case in violation of any law, rule or regulation.
Appears in 1 contract
Sources: Securities Purchase Agreement (International Fuel Technology Inc)
Foreign Practices. Neither the Company nor any of its Subsidiaries nor, to the Company's Company`s knowledge, any employee or agent of the Company or any Subsidiary has made any payments of funds of the Company or Subsidiary, or received or retained any funds, in each case in violation of any law, rule or regulation.
Appears in 1 contract
Sources: Exchange Agreement (Donini Inc)