Third-Party Relationships. The Company will institute appropriate risk-based due diligence and compliance requirements pertaining to the retention and oversight of all agents and business partners, including:
Appears in 19 contracts
Sources: Plea Agreement, Deferred Prosecution Agreement, Non Prosecution Agreement
Third-Party Relationships. The Company Companies will institute appropriate risk-based due diligence and compliance requirements pertaining to the retention and oversight of all agents and business partners, including:
Appears in 8 contracts
Sources: Deferred Prosecution Agreement, Deferred Prosecution Agreement, Deferred Prosecution Agreement
Third-Party Relationships. The Company will institute use appropriate risk-based due diligence and compliance requirements pertaining to the retention and oversight of all its authorized agents and business partners, including:
Appears in 3 contracts
Sources: Deferred Prosecution Agreement, Deferred Prosecution Agreement (Lumber Liquidators Holdings, Inc.), Deferred Prosecution Agreement (Celadon Group Inc)
Third-Party Relationships. The Company will institute appropriate risk-based due diligence and compliance requirements pertaining to the retention and oversight of all agents and business partners, including:
Appears in 2 contracts
Sources: Deferred Prosecution Agreement, Deferred Prosecution Agreement (Arthrocare Corp)
Third-Party Relationships. The Company will institute appropriate risk-based due diligence and compliance requirements pertaining to the retention and oversight of all agents and business partners, including:
Appears in 2 contracts
Sources: Non Prosecution Agreement, Non Prosecution Agreement
Third-Party Relationships. The Company will institute appropriate risk-based due diligence and compliance requirements pertaining to for the retention and oversight of all agents and business partners, including:
Appears in 1 contract
Sources: Deferred Prosecution Agreement
Third-Party Relationships. The Company will institute appropriate risk-based due diligence and compliance requirements pertaining to the retention and oversight of all agents and business partners, including, where necessary and appropriate:
Appears in 1 contract
Sources: Deferred Prosecution Agreement