Common use of FRAUD AND IRREGULARITY Clause in Contracts

FRAUD AND IRREGULARITY. 2.1. Each party shall notify the other immediately where it becomes aware of any instance of suspected fraud or financial irregularity in the delivery of the Agreement including, but not limited to, cases of: 2.1.1. collusion with members of the staff of the Agency, the College or employees of the Department for Business Innovation and Skills; 2.1.2. the submission to the College and/or Agency of inaccurate, incomplete, misleading or falsified information for the purpose of a claim for funding; 2.1.3. fraud involving awarding bodies; 2.1.4. non-delivery of training where funds have been paid; 2.1.5. sanctions imposed on the Employer by an awarding organisation; 2.1.6. complaints or allegations by Apprentices, people working for the Employer or other relevant parties; and 2.1.7. allegations of fraud; provided that nothing in this paragraph 2 shall require either party to do anything, which may cause it to infringe any law.

FRAUD AND IRREGULARITY. 2.1. ‌ 2.1 Each party shall notify the other immediately where it becomes aware of any instance of suspected fraud or financial irregularity in the delivery of the Agreement including, but not limited to, cases of:: READ ONLY 2.1.1. 2.1.1 collusion with members of the staff of the Agency, the College or employees of the Department for Business Innovation and Skills; 2.1.2. 2.1.2 the submission to the College and/or Agency of inaccurate, incomplete, misleading or falsified information for the purpose of a claim for funding; 2.1.3. 2.1.3 fraud involving awarding bodies; 2.1.4. 2.1.4 non-delivery of training where funds have been paid; 2.1.5. 2.1.5 sanctions imposed on the Employer by an awarding organisation; 2.1.6. 2.1.6 complaints or allegations by Apprentices, people working for the Employer or other relevant parties; and 2.1.7. 2.1.7 allegations of fraud; provided that nothing in this paragraph 2 shall require either party to do anything, which may cause it to infringe any law.