Is Company part of a group of companies or are there any affiliated companies? If Yes, please list name & address or submit an organization chart showing parent, subsidiaries and affiliates.
Are any of Company’s affiliates owned, in whole or in part, by a government entity or political party?
Does Company or any of its affiliates conduct business in or with any country currently under U.S. embargo? http://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
Has Company operated under a different name, or with different beneficial owners, in the past 5 years?
Has Company had a tax lien or judgment filed by a government or public authority against it in the past 5 years?
Has Company filed for bankruptcy within the last 10 years?
Has Company been subject to any past, pending or threatened investigation, sanction, sentence or litigation by a government or public authority?
Within the past 5 years, has Company or any of its owners, officers or senior management been investigated or received sanctions from a government or public authority?
Has Company or any of its owners, officers or senior management ever been charged, convicted, fined or sentenced under any law in any jurisdiction (i.e. laws on exports, imports, taxes, duties, bribery, corruption, kickbacks, antitrust & competition)?
Has Company or any of its owners, officers or senior managers been convicted of a felony or serious crime?
Has Company or any of its owners, officers or senior management been disbarred, suspended, denied or revoked export or import privileges?
Has Company or any of its owners, officers or senior management ever been listed on a “denied parties” or “watch list” published or issued by any government or public authority responsible for export or import compliance?
Do any of Company’s owners, officers or senior managers hold a position allowing influence over policy, procurement or sales in any Danaher customer organization?
Do any of Company’s owners, officers, senior managers or any other employee have an immediate family member working with [OpCo] or any [OpCo] company?
Does Company or any of its owners, officers or senior managers serve in a government position or capacity, or does Company or any of its owners, officers or senior management have a family member or close relation to someone who serves in a government position or capacity now or has within the last 5 years?
Is Company part of a group of companies or are there any affiliated companies? If Yes, please list name & address or submit an organization chart showing parent, subsidiaries and affiliates.
Are any of Company’s affiliates owned, in whole or in part, by a government entity or political party?
Does Company or any of its affiliates conduct business in or with any country currently under U.S. embargo? http://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
Has Company operated under a different name, or with different beneficial owners, in the past 5 years?
Has Company had a tax lien or judgment filed by a government or public authority against it in the past 5 years?
Has Company filed for bankruptcy within the last 10 years?
Has Company been subject to any past, pending or threatened investigation, sanction, sentence or litigation by a government or public authority?
Within the past 5 years, has Company or any of its owners, officers or senior management been investigated or received sanctions from a government or public authority?
Has Company or any of its owners, officers or senior management ever been charged, convicted, fined or sentenced under any law in any jurisdiction (i.e. laws on exports, imports, taxes, duties, bribery, corruption, kickbacks, antitrust & competition)?
Has Company or any of its owners, officers or senior managers been convicted of a felony or serious crime?
Has Company or any of its owners, officers or senior management been disbarred, suspended, denied or revoked export or import privileges?
Has Company or any of its owners, officers or senior management ever been listed on a “denied parties” or “watch list” published or issued by any government or public authority responsible for export or import compliance?
Do any of Company’s owners, officers or senior managers hold a position allowing influence over policy, procurement or sales in any Danaher customer organization?
Do any of Company’s owners, officers, senior managers or any other employee have an immediate family member working with [OpCo] or any [OpCo] company?
Does Company or any of its owners, officers or senior managers serve in a government position or capacity, or does Company or any of its owners, officers or senior management have a family member or close relation to someone who serves in a government position or capacity now or has within the last 5 years?
การแปล กรุณารอสักครู่..
