Third-Party Relationships. 14. 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 17 contracts
Samples: Deferred Prosecution Agreement, Deferred Prosecution Agreement, Prosecution Agreement (Zimmer Biomet Holdings, Inc.)
Third-Party Relationships. 14. 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
Samples: Attachment a Statement of Facts, Attachment a Statement of Facts, Deferred Prosecution Agreement
Third-Party Relationships. 14. 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 2 contracts
Samples: Deferred Prosecution Agreement (Lumber Liquidators Holdings, Inc.), Deferred Prosecution Agreement (Celadon Group Inc)
Third-Party Relationships. 1410. 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
Samples: Tolling Agreement, Tolling Agreement
Third-Party Relationships. 14. 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
Third-Party Relationships. 1413. 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
Samples: Deferred Prosecution Agreement
Third-Party Relationships. 1413. 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
Samples: Deferred Prosecution Agreement
