Examples of Scrutiny in a sentence
Heightened Scrutiny by Regulatory AuthoritiesThe Company’s business activities rely on newly established and/or developing laws and regulations in multiple jurisdictions, including the State of California and Lake County, California.
Neither the Company, nor any of its officers, directors, managers, employees or affiliates has conducted any business or entered into any transaction with any “Foreign Shell Bank” (as defined in the USA Patriot Act) or any “Senior Foreign Political Figure” (as defined in the U.S. Treasury Release entitled “Guidance on Enhanced Scrutiny for Transactions that May Involve Proceeds of Foreign Official Corruption”).
Neither the Purchaser, nor any person controlling, controlled by, or under common control with the Purchaser, or for whom the Purchaser is acting as agent or nominee in connection with the acquisition of the Shares, is a “Covered Person” within the meaning of the Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption, issued by the Department of the Treasury, et al., January, 2001.
The business of the Company and its Subsidiaries shall not be conducted in violation of any law, ordinance or regulation of any Governmental Entity, except as a result of Regulatory Scrutiny or where such violations would not reasonably be expected to result, either individually or in the aggregate, in a Material Adverse Effect.
Neither the Company, nor any person controlling, controlled by, or under common control with the Company, or for whom the Company is acting as agent or nominee in connection with the sale of the Shares or operations of the Company, is a “Covered Person” within the meaning of the Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption, issued by the Department of the Treasury, et al., January, 2001.