AML Laws; Anti-Corruption Laws.Directly or indirectlyuse the proceeds of anyCredit Extensionfor any purpose which would bein violationof anyAML Lawsor Anti-Corruption Laws. Sample 1Sample 2Sample 3See All (7) AML Laws; Anti-Corruption Laws. EachBorrower Partyhas implemented and maintainsin effect...
Anti-Corruption Laws, Anti-Money Laundering Laws and Sanctions (i) None of (i) the Borrower, any other Loan Party, any Subsidiary, any of their respective directors, officers, employees or, to the knowledge of the Borrower, any Affiliates, or (ii) to the knowledge of the Borrower, any ...
There is a broad consensus that the constitutional design of a country can either promote or hinder anti-corruption reforms. Corruption can be addressed implicitly in the constitution by setting up a well-functioning governance framework that provides for the rule of law, separation of power and fu...
Sample Questions to Ask Third Parties When Initiating Anti-Corruption Due Diligence This guest article, by Nardello & Co., provides an example of a questionnaire to be completed by third parties when a company is performing FCPA due diligence on such parties. This questionnaire can be customized...
The Inclusion of Anti-Corruption Clauses in International Investment Agreements and Its Possible Systemic Implicationsinternational investment lawsustainable developmentanti-corruption provisionsinvestment arbitrationallegations of corruptionEmpirical studies have demonstrated a recent trend of incorporating anti-...
求翻译:Anti-corruption Clauses是什么意思?待解决 悬赏分:1 - 离问题结束还有 Anti-corruption Clauses问题补充:匿名 2013-05-23 12:21:38 反腐败条款 匿名 2013-05-23 12:23:18 奇特的条目 匿名 2013-05-23 12:24:58 反腐败条目 匿名 2013-05-23 12:26:38 正在翻译,请等待... 匿名 ...
BIMCO Secretary General, Angus Frew, said: “BIMCO recognises the importance of a united approach by the shipping industry towards stamping out corruption in the ports and places where the world’s merchant fleet trades. “Use of the clause is entirely voluntary – it has been developed for own...
where he coordinates the Accounting & Tax Policy Observatory and the Transfer Pricing Forum. He is the director of the Innovation Policy Network and a member of the Group of Experts on anti-corruption for Transparency International Italy. As a TTLF Fellow, his research focuses on the analysis of...
Sample 1 Based on 1 documents SaveCopy Anti-Corruption means all Laws applicable to the Users or Unergy, prohibiting corruption or bribery of government officials, kickbacks, inducements, and other related forms of commercial corruption or bribery. Sample 1 Based on 1 documents SaveCopy ...
Money laundering is the concealment of the origins of money gained from crimes, including tax evasion, human trafficking, drug trafficking, andpublic corruption. It also includes money being illegally routed to terrorist organizations. Anti-money laundering regulations have had an impact on governments,...