Examples of Subject Person in a sentence
Client acknowledges that, by providing the Services to Client, VANTAGE POINT SERVICES makes no representation or assertion of any illegal action by any Subject Person.
In an egregious case, if the apparent violation is disclosed through a voluntary self-disclosure by a Subject Person, the base amount of the proposed civil penalty in the Pre-Penalty Notice shall be one-half of the applicable statutory maximum penalty ap- plicable to the violation.
A Subject Person may submit a written response to the Pre-Penalty Notice in accordance with the procedures set forth in the particular regula- tions governing the conduct giving rise to the apparent violation.
In the event that OFAC determines upon further review that no penalty is appro- priate, it will so inform the Subject Person in a no-action letter, a cautionary letter, or a Finding of Violation.
In those cases in which OFAC is aware that the Subject Person has knowledge of OFAC’s investiga- tion, OFAC generally will issue a letter to the Subject Person indicating that the inves- tigation is being closed with no administra- tive action being taken.