Compliance Case definition

Compliance Case means any (i) criminal conduct (Straftat) under applicable Laws, or (ii) non-criminal offenses (Ordnungswidrigkeit) or similar concepts under non-German laws) under applicable (w) anti-corruption laws, (x) sanctions, (y) laws regarding money laundering (Geldwäsche) or (z) antitrust laws.
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Compliance Case. (or PCI-DSS Compliance Case) means a determination by a card association, following a written allegation by an issuing bank, that: a data compromise of a merchant violated a specific operating rule of the card association; and the situation giving rise to the allegation is not covered by a chargeback right; and the issuing bank suffered a financial loss as the result of the data compromise.
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Compliance Case. (or PCI-DSS Compliance Case) means a determination by a card network, following a written allegation by an issuing bank, that: (a.) an incident violated a specific operating rule of the card network; and (b.) the situation giving rise to the allegation is not covered by a chargeback right; and (c.) the issuing bank suffered a financial loss as the result of the incident,
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Examples of Compliance Case in a sentence

  • In addition, City shall, upon execution of this Agreement and without unreasonable delay, dismiss all of the civil penalty cases pending before the City in Code Compliance Case No. FC 20-2.

  • There are no internal reports (including whistleblowing reports), which give rise to an initial suspicion that any of the aforementioned persons have been involved since October 1, 2022 in any Compliance Case, in each case as a result of actions for or on behalf of Cataneo or its Affiliates.

Related to Compliance Case

  • Compliance year means the calendar year beginning with June 1 and ending with May 31 of the following year, for which a Retail Electricity Supplier must demonstrate that it has met the requirements of this Regulation.

  • Compliance Audit means the procedure (in a form advised by the GLA from time to time) by which an auditor independent of the Grant Recipient certifies (at the Grant Recipient's cost) whether the Named Projects developed or Rehabilitated pursuant to this Agreement satisfy the GLA's procedural compliance requirements (as described in the Affordable Housing Capital Funding Guide);

  • Compliance Review means that Digital Risk reviewed each Loan to determine, as applicable, to the extent possible and subject to the caveats below, whether the Loan complies with the applicable Federal, State, and local regulatory requirements as noted below, each as amended, restated and/or replaced from time to time.

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • Compliance Forester means the DNR staff person(s) identified in the Pre-Work Conference who perform the compliance inspections, approve Work, recommend payment to the Contract Manager, and manage the Work Schedule.