Compliance With Specific Laws Clause Samples

Compliance With Specific Laws. (a) Anti-Money Laundering. (i) Neither the Subscriber, nor any of its affiliates or beneficial owners nor any person for whom the Subscriber is acting as agent or nominee, (A) appears on the list of Specially Designated Nationals and Blocked Persons maintained by the Office of Foreign Assets Control of the U.S. Department of the Treasury (“OFAC”), the list of Foreign Sanctions Evaders maintained by OFAC, or any other lists of restricted parties maintained by the U.S. Government, nor are they otherwise a party with which any entity is prohibited to deal under the laws of the United States, (B) is a senior foreign political figure or any immediate family member or close associate of a senior foreign political figure or (C) is identified as a terrorist organization on any other relevant lists maintained by governmental authorities. The Subscriber further represents and warrants that the monies used to fund the investment in the Shares are not derived from, invested for the benefit of, or related in any way to, and that no monies or dividends received as a result of the investment in the Shares will be provided to or for the benefit of, the governments of, or persons within, any country (1) under a U.S. embargo enforced by OFAC, (2) that has been designated as a “non-cooperative country or territory” by the U.S. Financial Action Task Force on Money Laundering or (3) that has been designated by the U.S. Secretary of the Treasury as a “primary money laundering concern.” The Subscriber further represents and warrants that the Subscriber: (x) has conducted thorough due diligence with respect to all of its beneficial owners, (y) has established the identities of all beneficial owners and the source of each of the beneficial owner’s funds and (z) will retain evidence of any such identities, any such source of funds and any such due diligence. The Subscriber further represents and warrants that the Subscriber does not know or have any reason to suspect that (I) the monies used to fund the Subscriber’s investment in the Shares have been or will be derived from or related to any illegal activities, including money laundering activities and all Capital Contributions by the Subscriber were not, and will not be, directly or indirectly derived from activities that may contravene federal, state or international laws and regulations, including anti-money laundering laws and regulations, and (II) the proceeds from the Subscriber’s investment in the Shares will be used to fina...

Compliance With Specific Laws. In accordance with 42 C.F.R. § 438.3(f)(1), Provider shall comply, and shall ensure that its officers, employees, Contracted Providers, Subcontractors and their respective Affiliates comply, with all applicable federal and State laws, regulations, rules, policies and guidance including but not limited to:

Compliance With Specific Laws. Except as described in the Disclosure Package and the Prospectus, each of the Company’s subsidiaries that is required to be registered with the Commodity Futures Trading Commission (the “CFTC”) as a “futures commission merchant” under the Commodity Exchange Act (the “CEA”) is so registered and is a member of the National Futures Association (the “NFA”). Except as described in the Disclosure Package and the Prospectus, each of the Company’s subsidiaries that is required to be registered with the NFA as a commodity pool operator, commodity trading advisor or guaranteed introducing broker is so registered. Except as described in the Disclosure Package and the Prospectus, each of the subsidiaries referred to in the immediately preceding two sentences (the “Regulated Subsidiaries”) has all other necessary authorizations, approvals, orders, consents, certificates, permits, registrations and qualifications of and from, and has made all declarations and filings with, all regulatory authorities (including a designated self-regulatory organization) necessary to conduct their respective businesses as described in the Disclosure Package and the Prospectus, and all of the foregoing are in full force and effect, except where the failure to have such authorizations, approvals, orders, consents, certificates, permits, registrations or qualifications, the failure to make such declarations and filings, or the failure to be in full force and effect would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect. Except as otherwise described in the Disclosure Package and the Prospectus, none of the Company nor any Regulated Subsidiary has received any notification from any regulatory authority to the effect that any additional authorization, approval, order, consent, certificate, permit, registration or qualification is needed to be obtained by either the Company or any Regulated Subsidiary to conduct its business as currently conducted, except where the failure to have such additional authorization, approval, order, consent, certificate, permit, registration or qualification would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.

Compliance With Specific Laws. Customer shall be solely responsible for compliance with industry specific regulations unless the parties have expressly agreed otherwise in writing. Customer may not use the Service or IMSM Services in a way that would subject Koverse to those industry-specific regulations (such as HIPAA) without obtaining Koverse’s prior written agreement.

Compliance With Specific Laws. In accordance with 42 C.F.R. § 438.3(f)(1), Provider shall comply, and shall ensure that its officers, employees, Contracted Providers, Subcontractors and their respective Affiliates comply, with all applicable federal and State laws, regulations, rules, policies and guidance including but not limited to: • Title VI of the Civil Rights Act of 1964; • The Age Discrimination Act of 1975; • The Rehabilitation Act of 1973; • Title IX of the Education Amendments of 1972 (regarding education programs and activities); • The Americans with Disabilities Act of 1990 as amended; • Section 1557 of the Patient Protection and Affordable Care Act (ACA); • Healthcare Insurance Portability and Accountability Act, 42 U.S.C. 290dd-2; • Mental Health Parity and Addiction Equity Act, 42 C.F.R. Part 2; • Oklahoma Electronic Information Technology Accessibility (EITA) Act (Oklahoma 2004 HB 2197) regarding information technology accessibility standards for persons with disabilities; • Oklahoma Medicaid False Claims Act, 63 O.S. §§ 5053 – 5054; • Oklahoma Worker’s Compensation Act, 85A O.S. §1 et seq.; • 74 O.S. § 85.44(B) and (C) and 45 C.F.R. § 75.320 with regard to equipment (as defined by 2 C.F.R. Parts 220, 225 or 230 as applicable to Company’s entity) purchased with monies received from OHCA pursuant to the State Contract; • Title 317 of the Oklahoma Administrative Code ("OAC"); • Oklahoma Taxpayer and Citizen Protection Act of 2007, 25 O.S. § 1313 and participates in the Status Verification System. The Status Verification System is defined at 25 O.S. § 1312; and • Deceptive Trade Practices; Unfair Business Practices.

Compliance With Specific Laws. Customer shall be solely responsible for compliance with industry-specific regulations. Customer may not use the Compliance Packages, Deliverables, or Professional Services, in a way that would subject Skills4Good to those industry- specific regulations without obtaining Skills4Good’s prior written agreement.

Compliance With Specific Laws