Criminal Penalty means any criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, any MLP Group Entity or any of their respective directors, managers, officers or employees (in his or her capacity as such) involving (a) a criminal offense where the maximum statutory fine is $10,000,000 or more per occurrence or series of related occurrences, (b) a felony criminal jail sentence, where the statutory maximum sentence of imprisonment is five years or more per occurrence or series of related occurrences as to matters over which the United States has jurisdiction or (c) a criminal jail sentence where the statutory maximum sentence of imprisonment is five years or more per occurrence, or series of related occurrences, as to matters over which jurisdiction is wholly outside of the United States.
Criminal Penalty means any criminal sentence, penalty or fine or similar Liability imposed upon any Person for such Person’s actions, omissions or violations.
Criminal Penalty means any criminal sentence, penalty or fine or similar Liability imposed upon any Person for such Person's actions, omissions or violations.
Examples of Criminal Penalty in a sentence
PGI 203.570-1 Scope.The complete text of 10 U.S.C. 2408, Prohibition on Persons Convicted of Defense-Contract Related Felonies and Related Criminal Penalty on Defense Contractors, is available at http://uscode.house.gov/ (Select “Search the U.S. Code”; then type “10 USC Sec.
Antitrust Criminal Penalty Enhancement and Reform Act of 2004, Pub.
The complete text of 10 U.S.C. 2408, Prohibition on Persons Convicted of Defense-Contract Related Felonies and Related Criminal Penalty on Defense Contractors, is available at http://uscode.house.gov/ (Select “Search the U.S. Code”; then type “10 USC Sec.
Analysis of Judicial Application of Criminal Penalty Against Notary / Land Deed Officials Conducting Making Crime of the Fake Authentic Deed in State Court of Semarang.
Subpart 1.07—Enforcement; Civil and Criminal Penalty ProceedingsAUTHORITY: 14 U.S.C. 633; 14 U.S.C. 92(e); 33U.S.C. 1321(b)(6)(B); 46 U.S.C. 2103; Depart-ment of Homeland Security Delegation 0701.1.SOURCE: CGD 78–82, 43 FR 54186, Nov.
More Definitions of Criminal Penalty
Criminal Penalty means any (a) criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, the Company, any Company Subsidiary or any of their respective directors, officers or employees (i) in respect of a violation of the Laws described in Sections 3.29, 3.30 or 3.31 or (ii) requiring the payment of more than $1,000,000 per occurrence or series of related occurrences or (b)(x) felony criminal jail sentence as to matters over which the United States has jurisdiction or (y) criminal jail sentence involving incarceration of more than (1) year as to matters over which jurisdiction is wholly outside of the United States.
Criminal Penalty means any (a) criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, the Company, any Company Subsidiary or any of their respective directors, officers or employees (in their capacities as such) (i) involving a violation of the Laws described in Sections 3.27, 3.28 or 3.29 or (ii) requiring the payment of more than $5,000,000 per occurrence or series of related occurrences or (b)(x) felony criminal jail sentence as to matters over which the United States has jurisdiction or (y) criminal jail sentence involving incarceration of more than (1) year as to matters over which jurisdiction is wholly outside of the United States.
Criminal Penalty means any (i) (A) felony criminal jail sentence in the United States or (B) criminal jail sentence involving incarceration of more than one (1) year outside of the United States or (ii) any criminal penalty, criminal fine or similar criminal Liability, in each case, imposed upon any Person for such Person's actions, omissions or violations in connection with the DTI Business, and, in the case of clause (ii) above, requiring the payment of more than (A) $8 million per occurrence or series of related occurrences in the United States or (B) $15 million per occurrence or series of related occurrences outside of the United States; PROVIDED, that for the purposes of Sections 8.4(a) and 8.5(b)(iv) only, the dollar amounts specified in each of subsections (A) and (B) of this definition shall be $400,000.
Criminal Penalty means any (a) criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, the Company, any Company Subsidiary or any of their respective directors, officers or employees (in their capacities as such) involving (i) in respect of a violation of the Laws described in Sections 3.27, 3.28 or 3.29 or (ii) requiring the payment of more than $5,000,000 per occurrence or series of related occurrences or (b)(x) felony criminal jail sentence as to matters over which the United States has jurisdiction or (y) criminal jail sentence involving incarceration of more than (1) year as to matters over which jurisdiction is wholly outside of the United States.
Criminal Penalty means any (a) criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, the Company, any of the Company’s Subsidiaries or any of their respective directors, officers or employees requiring payment that is material to the Company and its Subsidiaries or (b)(x) felony criminal jail sentence as to matters over which the United States has jurisdiction or (y) criminal jail sentence involving incarceration of more than one (1) year as to matters over which jurisdiction is wholly outside of the United States.
Criminal Penalty means any (a) final and nonappealable criminal penalty, criminal fine or other criminal liability, in each case, imposed upon the Company, any of the Company’s Subsidiaries or any of their respective directors or Management-Level Employees by a court of law or other Governmental Entity requiring payment by the Company or any of its Subsidiaries of an amount that is material to the Company and its Subsidiaries, taken as a whole or (b)(x) felony criminal jail sentence imposed by a court of law upon any director of the Company or its Subsidiaries or Management-Level Employee, as to matters over which the United States has jurisdiction or (y) criminal jail sentence imposed by a court of law upon any director of the Company or its Subsidiaries or Management-Level Employee involving incarceration of more than one (1) year, as to matters over which jurisdiction is wholly outside of the United States.
Criminal Penalty means any criminal penalty, criminal fine or other criminal liability, in each case, imposed upon, or that would reasonably be expected to be imposed upon, the Company, any of its Subsidiaries or any of their respective directors, officers or employees (to the extent such employee has management authority over, or is a Functional Leader for, one or more of the Company’s or any of its Subsidiaries’ businesses, divisions or facilities) (in his or her capacity as such) involving (x) a criminal offense where the maximum statutory fine is $10,000,000 or more per occurrence or series of related occurrences; (y) a felony criminal jail sentence, where the statutory maximum sentence of imprisonment is five years or more per occurrence or series of related occurrences as to matters over which the United States has jurisdiction; or (z) a criminal jail sentence where the statutory maximum sentence of imprisonment is five years or more per occurrence, or series of related occurrences, as to matters over which jurisdiction is wholly outside of the United States; and (2) “Functional Leader” means the leader of the sales, product management, finance, human resources, legal or compliance functions for the Company’s or any of its Subsidiaries’ businesses, divisions or facilities or any other person who is a member of the Company’s Global Management Group (GMT).