Compliance Efforts Sample Clauses

Compliance Efforts. OSMI shall cooperate with the compliance efforts of Provider to ensure both parties compliance with all applicable federal and state laws, rules and regulations and with all applicable rules of third party payers. OSMI will provide Provider with a copy of its compliance program, and shall do the following:
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Compliance Efforts. Since the publication of the last report, the Department has increased its efforts to fully implement the Agreement. The OIG continues to push forward with its comprehensive Compliance Plan that requires the direct involvement of commanders and managers throughout the Department. As a result, members at all levels have been mobilized to address each task, promoting both engagement and accountability. The Compliance Plan requires managers to report on the status and progress of assigned tasks outlined in the Agreement. The progress reports have been changed from bi-weekly to monthly, giving Compliance Assessors more time to recognize and correct deficiencies found during their assessment of their assigned tasks. Come July, the OIG will release a revised Compliance Plan and conduct a four hour training session on the new expectations of the Compliance Assessors, and an introduction to auditing. Through more strenuous reviews, the OIG will ensure that each compliance assessor conducts probative reviews to show compliance is being achieved and maintained. The Department recognizes the bulk of its shortcomings are due to document control, and the Department continues to aggressively look for solutions. Increased use of new technologies would greatly enhance the management and storage of NSA related and police documents. The OIG has researched technological solutions to assist managers in effectively tracking documents that are required for compliance, for example twice monthly evaluations, community meetings, and performance appraisals. To achieve this, the Department continues to research on- line/computer based learning systems, that will allow members and employees of the Department to complete NSA and/or other related training independently, in a timely manner, without removing officers from the street to do so. This will also eliminate overtime expenditures. Additionally, Personnel throughout the Department continue to support the Agreement by engaging in policy development, review and implementation, and conducting reviews of actual practice compliance. Also, the OIG facilitates monthly meetings where the Stakeholders and the IMT report on compliance efforts. The Department and the City Attorney will partner to seek accreditation from the Commission on Accreditation of Law Enforcement Agencies (CALEA). CALEA is an organization that was created in a joint effort by the International Association of Chiefs of Police, the National Organization of Black Law En...
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Compliance Efforts. As a result of the foregoing, Sellers agree that during 1999 and 2000, Xxxx Xxxx (and not other representatives of the Buyer) (i) will contact the applicable governmental agencies to determine if there is any non-compliance with applicable governmental regulations, and (ii) if there is any non-compliance, will coordinate efforts to achieve compliance.
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Compliance Efforts. 24 13.02. Plan Related Claims.......................................................24 13.03. Payments from Escrow Fund.................................................25 13.04.
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Compliance Efforts. Beginning as soon as practicable after the date the Registration Statement is initially filed, the Company and the Independent Fiduciary shall jointly seek to identify and expeditiously resolve all actual and potential Plan Related Claims and all other matters which the Company or the Independent Fiduciary reasonably believe could result in any Plan Related Damages. In that regard, the Company, as the Plan sponsor, with the endorsement and cooperation of the Independent Fiduciary, shall voluntarily disclose to the IRS all matters identified by the Company for disclosure to the IRS, and shall seek to have such matters resolved with the IRS under the voluntary Closing Agreement Program contemplated in Revenue Procedure 94-16 (the "CAP Proceedings"), toward the end that the Company and the IRS will enter into a Closing Agreement by which all Plan Related Claims in favor of the IRS will be fully and finally settled and resolved (the "Plan Closing Agreement"). The Independent Fiduciary, shall be entitled to attend and participate in all discussions and negotiations between the Company and the IRS in connection with the CAP Proceedings, and the Company agrees that it will not enter into a Closing Agreement without the consent and approval of the Independent Fiduciary, which the Independent Fiduciary agrees shall not be unreasonably withheld. The Company, as the Plan sponsor, with the endorsement and cooperation of the Independent Fiduciary, may also voluntarily disclose to the DOL such matters relating to the Plan as the Company may consider appropriate for disclosure, in which case (i) the Independent Fiduciary shall have the right to attend and participate in all discussions and negotiations between the Company and the DOL relating to the Plan and (ii) the Company agrees that it will not enter into any settlement with the DOL without the consent and approval of the Independent Fiduciary, which shall not be unreasonably withheld.
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Compliance Efforts 
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Related to Compliance Efforts

  • Compliance Reporting a. Provide reports to the Securities and Exchange Commission, the National Association of Securities Dealers and the States in which the Fund is registered.

  • Compliance; Permits All activity undertaken pursuant to this Contract shall be in compliance with federal and state law and regulations and City Requirements. Developer shall obtain all permits and approvals required to do the work authorized under this Contract.

  • AML Compliance The Dealer Manager represents to the Company that it has established and implemented anti-money laundering compliance programs in accordance with applicable law, including applicable FINRA Conduct Rules, Exchange Act Regulations and the USA PATRIOT Act, specifically including, but not limited to, Section 352 of the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (the “Money Laundering Abatement Act,” and together with the USA PATRIOT Act, the “AML Rules”) reasonably expected to detect and cause the reporting of suspicious transactions in connection with the offering and sale of the Offered Shares. The Dealer Manager further represents that it is currently in compliance with all AML Rules, specifically including, but not limited to, the Customer Identification Program requirements under Section 326 of the Money Laundering Abatement Act, and the Dealer Manager hereby covenants to remain in compliance with such requirements and shall, upon request by the Company, provide a certification to the Company that, as of the date of such certification (a) its AML Program is consistent with the AML Rules and (b) it is currently in compliance with all AML Rules, specifically including, but not limited to, the Customer Identification Program requirements under Section 326 of the Money Laundering Abatement Act.

  • Compliance Reports The Subadvisor at its expense will provide the Advisor with such compliance reports relating to its duties under this Agreement as may be agreed upon by such parties from time to time.

  • Compliance Neither the Company nor any Subsidiary: (i) is in default under or in violation of (and no event has occurred that has not been waived that, with notice or lapse of time or both, would result in a default by the Company or any Subsidiary under), nor has the Company or any Subsidiary received notice of a claim that it is in default under or that it is in violation of, any indenture, loan or credit agreement or any other agreement or instrument to which it is a party or by which it or any of its properties is bound (whether or not such default or violation has been waived), (ii) is in violation of any judgment, decree or order of any court, arbitrator or other governmental authority or (iii) is or has been in violation of any statute, rule, ordinance or regulation of any governmental authority, including without limitation all foreign, federal, state and local laws relating to taxes, environmental protection, occupational health and safety, product quality and safety and employment and labor matters, except in each case as could not have or reasonably be expected to result in a Material Adverse Effect.

  • HIPAA Compliance If this Contract involves services, activities or products subject to the Health Insurance Portability and Accountability Act of 1996 (HIPAA), the Contractor covenants that it will appropriately safeguard Protected Health Information (defined in 45 CFR 160.103), and agrees that it is subject to, and shall comply with, the provisions of 45 CFR 164 Subpart E regarding use and disclosure of Protected Health Information.

  • Compliance with Reporting Requirements The Company is subject to and in full compliance with the reporting requirements of Section 13 or Section 15(d) of the Exchange Act.

  • Reportable Compliance Event The Borrower has not used and will not use the proceeds of any Credit Extension to fund any operations in, finance any investments or activities in or make any payments to, a Sanctioned Person or a Sanctioned Country.

  • Reporting Compliance The Company is subject to, and is in compliance in all material respects with, the reporting requirements of Section 13 and Section 15(d), as applicable, of the Exchange Act.

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