and its Subsidiaries has implemented and maintains in effect policies and procedures designed to ensure compliance with all Sanctions, Anti-Corruption Laws and Anti-Money Laundering Laws. Each of the Loan Parties and its Subsidiaries, and to the knowledge of each such Loan Party, each director, ...
permit or license and furnish the Agent and the Lenders with evidence thereof. The Borrower shall develop and implement such programs, policies and procedures as are necessary to comply with the Patriot Act and shall promptly advise Agent in writing in the event that the Borrower shall determine ...
Skill in evaluating operations according to company and regulatory guidelines (policies, processes, procedures) Experience in a Pharmaceutical/Food Packaging environment or relevant manufacturing and production environment preferable Previous experience in working with suppliers ...
Environmental pollution remains the world's biggest problem and, more so, in developing countries because many of them either do not have environmental pollution control measures in place or have not put adequate enforcement structures to ensure full compliance with policies. Some of the pollutants th...
Datasets from acute lymphoblastic leukemia (ALL) and acute myeloid leukemia (AML) [6], two distinct acute leukemias, were used for cancer subtype classification. The train set consisted of 27 ALL samples and 11 AML samples. Finally, prostate cancer [44] training data consisted of 52 prostate ...
of copies of its written procedures, policies and controls related thereto (“AML Operations”). Distributor undertakes that it will grant to the Client, the Client’s anti-money laundering compliance officer and appropriate regulatory agencies, reasonable access to copies of Distributor’s AML ...
policies and limitations as set forth in the Company's registration statement, investment policies and procedures, Articles of Incorporation and Bylaws, each as may be updated or amended from time to time; the Investment Company Act of 1940, as amended (the "1940 Act"), as applicable to the...
Sanctions; Anti-Corruption Laws The Borrower will maintain in effect policies and procedures designed to promote compliance by the Borrower, its Subsidiaries, and their respective directors, officers, employees, and agents with applicable Sanctions and with the FCPA and any other applicable anti-corrupti...
6. PCI DSS - Company shall make available on the Premises, within 24 hours upon request by the Aviation Authority, such documentation, policies, procedures, reports, logs, configuration standards and settings and all other documentation necessary for the Aviation Authority to validate Company’s ...
Single Premium Credit Life InsuranceNone of the proceeds of the Mortgage Loan were used to finance single-premium credit life insurance policies; Pre-financingPre-financing is intended to provide the beneficiary with a float. Where required by the provisions of Article I.4 on pre-financing, the...