Foreign corrupt practices definition

Foreign corrupt practices which means the corrupt offering, paying, or making of inducements by any person to any foreign official or foreign political party, official thereof or candidate for foreign official office in order to assist such person in obtaining or retaining business for himself or in directing business to any other person;
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Foreign corrupt practices. Neither the Company nor any Subsidiary, nor to the knowledge of the Company or any Subsidiary, any agent or other person acting on behalf of the Company or any Subsidiary, has (i) directly or indirectly, used any funds for unlawful contributions, gifts, entertainment or other unlawful expenses related to foreign or domestic political activity, (ii) made any unlawful payment to foreign or domestic government officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, (iii) failed to disclose fully any contribution made by the Company or any Subsidiary (or made by any person acting on its behalf of which the Company is aware) which is in violation of law or (iv) violated in any material respect any provision of FCPA.
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Foreign corrupt practices which means the corrupt offering, paying, or making of inducements by any person to any foreign official or foreign
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Examples of Foreign corrupt practices in a sentence

  • The end result was not monopoly forever, but monopoly for two decades, which is plenty.(b) Foreign corrupt practices.

  • RDIA n° 1 2018 | 91DOSSIER | Foreign corrupt practices in US law enforcing the criminal provisions of the law, while the SEC’s Enforcement Division handles civil enforcement of the FCPA over “issuers.” The primary responsibility for prosecuting violations of the FCPA is delegated to the FCPA Unit within the DOJ’s Fraud Section, which is part of the DOJ Criminal Division.

  • RDIA n° 1 2018 | 93DOSSIER | Foreign corrupt practices in US law the court defer the prosecution for an agreed upon timeline, usually three years.

  • RDIA n° 1 2018 | 97DOSSIER | Foreign corrupt practices in US law Under this framework, U.S. enforcement authorities have become increasingly assertive in expanding what conduct they target and how far they can reach under the FCPA.

  • In response to the current crisis, the FV sector needs more than ever, to forge a strategic, concerted plan.

  • RDIA n° 1 2018 | 89DOSSIER | Foreign corrupt practices in US law The FCPA’s anti-bribery provisions apply to three categories of companies and persons: (1) “issuers” and their officers, directors, employees, agents, and shareholders; (2) “domestic concerns” and their officers, directors, employees, agents, and shareholders; and (3) certain foreign persons and entities acting while in the territory of the United States.

  • Foreign corrupt practices act in simple but when to format for creating this journal, no need to make some words at putting up an adult.

  • Topic 3: Foreign corrupt practices As a PhD researcher you will account for, and review current and imminent extensions of state and regional jurisdiction over foreign corrupt practices.

  • Depending on one’s views of the policy-matters, one or another the following examples might be positive ones.8. Other examples: Foreign corrupt practices, takeovers, and constituency statutes.

  • Foreign corrupt practices act, and the OECD COnvention on Combating Bribery of Public Officials in International Business Transactions." Assosiation of Corporate Counsel.

Related to Foreign corrupt practices

  • Foreign Corrupt Practices Act means the Foreign Corrupt Practices Act of the United States, 15 U.S.C. Sections 78a, 78m, 78dd-1, 78dd-2, 78dd-3, and 78ff, as amended, if applicable, or any similar law of the jurisdiction where the Property is located or where the Company or any of its Subsidiaries transacts business or any other jurisdiction, if applicable.

  • Corrupt practices means the offering, giving, receiving or soliciting of anything of value to influence the action of a Government official in procurement process or in contract execution: and

  • corrupt practice means the offering, giving, receiving, or soliciting of anything of value to influence the action of a public official in the procurement process or in contract execution.

  • Bribery Act means the Bribery Act 2010 and any subordinate legislation made under that Act from time to time together with any guidance or codes of practice issued by the relevant government department concerning this legislation;

  • Corrupt and Fraudulent Practices means either one or any combination of the practices given below;

  • UK Bribery Act means the United Kingdom Xxxxxxx Xxx 0000.

  • Sanctions and Export Control Laws means any applicable Law related to (a) import and export controls, including the U.S. Export Administration Regulations, (b) economic sanctions, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, the European Union, any European Union Member State, the United Nations, and Her Majesty’s Treasury of the United Kingdom or (c) anti-boycott measures.

  • Anti-Corruption and Anti-Bribery Laws means the Foreign Corrupt Practices Act of 1977, as amended, any rules or regulations thereunder, or any other applicable United States or non-U.S. anti-corruption or anti-bribery laws or regulations.

  • Trading with the Enemy Act has the meaning set forth in Section 10.18.

  • Export Control Laws means all applicable export and re-export control laws and regulations, including (a) the Export Administration Regulations (“EAR”) maintained by the U.S. Department of Commerce, (b) trade and economic sanctions maintained by the U.S. Treasury Department’s Office of Foreign Assets Control, and (c) the International Traffic in Arms Regulations (“ITAR”) maintained by the U.S. Department of State.

  • FCPA means the Foreign Corrupt Practices Act of 1977, as amended.

  • PBR Act means the Plant Breeder’s Rights Xxx 0000 (Cth) as amended from time to time.

  • Applicable Anti-Corruption and Bribery Laws means international, federal, state, provincial and local laws, rules, regulations, directives and governmental requirements currently in effect and as they become effective relating in any way to the Contractor’s provision of goods and/or services to Authority, including without limitation “FCPA” or any applicable laws and regulations, including in the jurisdiction in which the Contractor operates and/or manufac- tures goods for the Authority, relating to anti-corruption and bribery.

  • Anti-Bribery Laws means the anti-bribery provisions of the Foreign Corrupt Practices Act of 1977, as amended, and all other applicable anti-corruption and bribery Laws (including the U.K. Xxxxxxx Xxx 0000, and any rules or regulations promulgated thereunder or other Laws of other countries implementing the OECD Convention on Combating Bribery of Foreign Officials).

  • CER Act means the Canadian Energy Regulator Act (Canada), and regulations thereunder, all as amended or replaced from time to time.

  • Anti-Corruption Laws means all laws, rules, and regulations of any jurisdiction applicable to the Borrower or its Subsidiaries from time to time concerning or relating to bribery or corruption.

  • Fair Labor Standards Act means the Fair Labor Standards Act, 29 U.S.C. §201 et seq.

  • Bribery means the act of unduly offering, giving, receiving or soliciting anything of value to influence the process of procuring goods or services, selecting consultants, or executing contracts.

  • Foreign with respect to an entity, means an entity governed as to its internal affairs by the law of a jurisdiction other than this state.

  • Anticorruption Laws means the U.S. Foreign Corrupt Practices Act of 1977, or any other anticorruption or anti-bribery Applicable Law applicable to the Company or any of the Company Subsidiaries.

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

  • U.S. Economic Sanctions Laws means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.

  • Local Government Act means the Local Government Act, R.S.B.C. 2015, c. 1, as amended, replaced, restated, or re-enacted from time to time;

  • Prohibited Practices means collectively the following terms, “Corruption” or “Corrupt Practice” ,“Coercion” or “Coercive Practice”, “Collusion” or “Collusive Practice”, “Fraud” or “Fraudulent practice”, “Obstructive Practice”, “Abuse”, “Money Laundering”, “Retaliation against Whistleblowers or Witnesses” and “Financing of Terrorism” or “Terrorism Financing”, as such terms are defined in the Policy on Prohibited Practice;

  • Foreign government means any jurisdiction other than the one embraced within the United States, its territories, and its possessions.

  • Bank Secrecy Act means the Bank Secrecy Act of 1970, as amended.