Third Party Management. The Company will institute appropriate risk-based due diligence and compliance requirements pertaining to the retention and oversight of all agents and business partners, including:
Appears in 5 contracts
Sources: Deferred Prosecution Agreement, Plea Agreement, Non Prosecution Agreement
Third Party Management. The Company Companies will institute appropriate risk-based due diligence and compliance requirements pertaining to the retention and oversight of all agents and business partners, including:
Appears in 1 contract
Sources: Deferred Prosecution Agreement