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.
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.
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,
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.