Compliance Laws definition

Compliance Laws shall have the meaning ascribed to it in Section 3.25.
Compliance Laws is defined in Section 10.4.
Compliance Laws has the meaning set forth in Section 3.23(iv).

Examples of Compliance Laws in a sentence

  • Seller shall not do, or omit to do, any act that may cause or lead Buyer or any of its Affiliates to be in breach of any Compliance Laws.

  • Seller shall promptly (i) notify Buyer if it becomes aware of, or the subject of, any investigation, inquiry, enforcement proceeding or prosecution which relates to any actual or alleged breach of any Compliance Laws, and (ii) co-operate with Buyer and/or any regulator and/or prosecutor in any investigation relating to any actual or alleged breach of any Compliance Laws.

  • It is the understanding of both Parties that no information, data or materials subject to the International Trade Compliance Laws ("ITC Laws") of the United States will be shared under this Agreement., including but not limited to the export control regulations.

  • Seller shall maintain and enforce adequate policies designed to ensure compliance by Seller and its Associated Persons with all Compliance Laws.

  • You shall implement full and robust due diligence and monitoring procedures for your suppliers, to ensure your suppliers are compliant with Compliance Laws.


More Definitions of Compliance Laws

Compliance Laws has the meaning set forth in Section 3.9(ii).
Compliance Laws means all Applicable Laws relating to compliance, tax evasion, bribery, corruption, money laundering, terrorism and Sanctions, including:
Compliance Laws means Sanctions Laws, Anti-Corruption Laws and Export Control Laws.
Compliance Laws. The Vendor shall not discriminate against any employee or applicant for employment with respect to hire, tenure, terms, conditions or privileges of employment, or a matter directly or indirectly related to employment, because of race, color, religion, national origin, age, sex, height, weight, marital status, or disability that is unrelated to the individual's ability to perform the duties of a particular job or position. Breach of this section by the Vendor within the State of Michigan shall constitute a material breach of this Agreement, and the Authority shall be entitled to terminate this Agreement. Pursuant to MCLA §423.321 et seq., which prohibits the Authority from entering into contracts with certain employers who engage in unfair labor practices, this Agreement may be terminated if the Vendor, or one or more of its subcontractors or suppliers, appears in the register compiled in accordance with MCLA §423.322. The vendor shall observe and comply with all applicable federal, state and local laws, ordinances, rules and regulations, which shall be deemed to include, but not be limited to, the Xxxxxxx-Xxxxxx Civil Rights Act.
Compliance Laws means collectively, Anti-Corruption Laws and the Money-Laundering Laws;
Compliance Laws means all anti-bribery or anti-corruption, anti-money laundering, record keeping, and internal control related laws or regulations that are applicable to the business and transactions of the Group Companies, including laws and regulations relating to anti-corruption, anti-commercial bribery, and anti-unfair competition in China, the U.S. Foreign Corrupt Practice Act of 1977, and applicable anti-bribery and anti-corruption laws of other countries. “Public Officials” means (a) officers, employees, and other Persons (regardless of seniority) working in an official capacity on behalf of any branch of a government (including legislative, administrative, judicial, military, or public education departments) at any level (including county and municipal level, provincial level, or central level), or any department or agency thereof, (b) political party officials and candidates for political office, (c) directors, officers, and employees of state-owned, state-controlled, or state-operated enterprises, (d) officers, employees, and other persons working in an official capacity on behalf of any public international organization (regardless of seniority), such as the United Nations or the World Bank, (e) director, officer, employee, or agent of a wholly or partially state-owned or state-controlled enterprise, including a PRC state-owned or controlled enterprise, or (f) close relatives (including parents, children, spouse, and parents-in-law), close friends, and business partners of persons identified above. “Sanctioned Person” means any Person with whom dealings are restricted or prohibited under the Sanctions Laws of the United States of America, the United Kingdom, the European Union, or the United Nations, including: (a) any Person identified in any list of sanctioned Persons maintained by (1) the United States Department of Treasury, Office of Foreign Assets Control, the United States Department of Commerce, Bureau of Industry and Security, or the United States Department of State, (2) HM Treasury of the United Kingdom, (3) any committee of the United Nations Security Council, or (4) the European Union, (b) any Person located, organized, or resident in, or a Governmental Authority or government instrumentality of, any sanctioned country, and (c) any Person directly or indirectly owned or controlled by, or acting for the benefit or on behalf of, a Person described in (a) or (b) of this definition. “Sanctions Laws” means all laws concerning embargoes, economic sanctio...
Compliance Laws has the meaning ascribed to it in the Share Purchase Agreement.