Fraudulent Conduct Sample Clauses
A fraudulent conduct clause defines the parties' obligations and liabilities in the event that one party engages in intentional deception or misrepresentation. Typically, this clause clarifies that any protections, limitations of liability, or indemnities do not apply if a party is found to have acted fraudulently, and may require the offending party to compensate the other for resulting losses. Its core function is to deter dishonest behavior and ensure that parties cannot use contractual protections to shield themselves from the consequences of fraud.
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Fraudulent Conduct. An intentional act of fraud, embezzlement, or theft by Executive in the course of his employment with PremierWest Bancorp or the Bank. No act or failure to act on Executive’s part shall be deemed to have been intentional if it was due primarily to an error in judgment or negligence. An act or failure to act on Executive’s part shall be considered intentional if it is not in good faith and it is without a reasonable belief that the action or failure to act is in PremierWest’s best interests,
Fraudulent Conduct. The Provider acknowledges that pursuant to TWC Chapter 809 Child Care Services rules Subchapter F (40 TAC §§ 809.111-809.117), the Contractor is required to conduct fact-finding before CCS are terminated or improper payments are recouped due to suspected fraudulent activity and must comply with Fraud Determination and Compliance Monitoring Guidance. If the Contractor determines fraudulent conduct has occurred, the Provider will be found in noncompliance of this Agreement. TWC or the Contractor may take the following actions if it is found that a Provider has committed fraud: • Closing of Provider intake • Nonpayment or temporary withholding of payments to the Provider • Recoupment of funds • Prohibiting future eligibility to provide TWC-funded child care • Any other action consistent with the intent of the governing statutes or to investigate, prevent, or stop suspected fraud pursuant to 40 TAC §809.113(a)
Fraudulent Conduct. Offering or disseminating fraudulent goods, services, schemes, or promotions (i.e., make money fast schemes, chain letters, pyramid schemes), or furnishing false data on any signup form, contract or online application or registration, or the fraudulent use of any information obtained through the use of the Services, including without limitation use of credit card numbers.
Fraudulent Conduct. An act of fraud, embezzlement, or theft by Executive in the course of his employment with PremierWest;
Fraudulent Conduct. To indemnify Indemnitee for any Expenses, judgments, fines or penalties resulting from Indemnitee’s conduct which is finally adjudged to have been willful misconduct, knowingly fraudulent or deliberately dishonest; or
Fraudulent Conduct. Offering or disseminating fraudulent goods, services, schemes, or promotions (i.e., make money fast schemes, chain letters, pyramid schemes), or furnishing false data on any signup form, contract or online application or registration, or the fraudulent use of any information obtained through the use of the services, including without limitation use of credit card or customer registered user account numbers. You agree not to make or attempt any unauthorized access to any ALBAB CREATORS website or the website of any ALBAB CREATORS customer.
Fraudulent Conduct. We reserve the right to change the terms and conditions of the Sigstr Referral Program at any time, without notice, at our sole discretion. We reserve the right to withhold a Referral Award or disqualify the Referring Party from the Program if Sigstr believes, at its sole discretion, that fraudulent behavior or other illegal or unethical conduct has occurred in any way that compromises the fairness the Program in any way. Fraudulent or unethical means of communication such as using bots, fictitious identities, fake emails, or scripts is also prohibited and will result in similar actions by us with respect to terminating your account and participation in the Program.