PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇ Sample Clauses
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. 37.1 The Supplier represents and warrants that neither it, nor to the best of its knowledge any Supplier Personnel, have at any time prior to the Framework Commencement Date:
37.1.1 committed a Prohibited Act or been formally notified that it is subject to an investigation or prosecution which relates to an alleged Prohibited Act; and/or
37.1.2 been listed by any government department or agency as being debarred, suspended, proposed for suspension or debarment, or otherwise ineligible for participation in government procurement programmes or contracts on the grounds of a Prohibited Act.
37.2 The Supplier shall not during the Framework Period:
37.2.1 commit a Prohibited Act; and/or
37.2.2 do or suffer anything to be done which would cause the Authority or any of the Authority’s employees, consultants, contractors, sub- contractors or agents to contravene any of the Relevant Requirements or otherwise incur any liability in relation to the Relevant Requirements.
37.3 The Supplier shall during the Framework Period:
37.3.1 establish, maintain and enforce, and require that its Sub-Contractors establish, maintain and enforce, policies and procedures which are adequate to ensure compliance with the Relevant Requirements and prevent the occurrence of a Prohibited Act;
37.3.2 keep appropriate records of its compliance with its obligations under Clause 37.3.1 and make such records available to the Authority on request;
37.3.3 if so required by the Authority, within twenty (20) Working Days of the Framework Commencement Date, and annually thereafter, certify in writing to the Authority, the compliance with this Clause 37.3 of all persons associated with the Supplier or its Sub-Contractors who are responsible for supplying the Goods and/or Services in connection with this Framework Agreement. The Supplier shall provide such supporting evidence of compliance as the Authority may reasonably request; and
37.3.4 have, maintain and where appropriate enforce an anti-bribery policy (which shall be disclosed to the Authority on request) to prevent it and any Supplier Personnel or any person acting on the Supplier's behalf from committing a Prohibited Act.
37.4 The Supplier shall immediately notify the Authority in writing if it becomes aware of any breach of Clause 37.1, or has reason to believe that it has or any of the Supplier Personnel has:
37.4.1 been subject to an investigation or prosecution which relates to an alleged Prohibited Act;
37.4.2 been listed by any governmen...
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. 11.1 The Supplier shall not:
11.1.1 commit a Prohibited Act; and/or
11.1.2 do or suffer anything to be done which would cause the Authority or any of its employees, consultants, contractors, sub-contractors or agents to contravene any of the Relevant Requirements or otherwise incur any liability in relation to the Relevant Requirements.
11.2 The Supplier shall, during the Term of this Framework Agreement:
11.2.1 establish, maintain and enforce, and require that its sub-contractors establish, maintain and enforce, policies and procedures which are adequate to ensure compliance with the Relevant Requirements and prevent the occurrence of a Prohibited Act; and
11.2.2 keep appropriate records of its compliance with its obligations under clause 11.1.1 and make such records available to the Authority on request.
11.3 The Supplier shall immediately notify the Authority in writing if it becomes aware of a breach of this clause 11 or has reason to believe that it has or any of the Staff have:
11.3.1 been subject to an investigation or prosecution which relates to an alleged Prohibited Act;
11.3.2 been listed by any government department or agency as being debarred, suspended, proposed for suspension or debarment, or otherwise ineligible for participation in government procurement programmes or contracts on the grounds of a Prohibited Act; and/or
11.3.3 received a request or demand for any undue financial or other advantage of any kind in connection with the performance of Services or otherwise suspects that any person directly or indirectly connected with the performance of Services has committed or attempted to commit a Prohibited Act.
11.4 The Supplier shall respond promptly to the Authority’s enquiries, co-operate with any investigation, and allow the Authority to Audit any books, records and/or any other relevant documentation in connection with any breach, or suspected breach of this clause 10.
11.5 If the Supplier is in Default under clause 11.1, the Authority may by notice:
11.5.1 require the Supplier to remove from performance of Services any Staff whose acts or omissions have caused the Default; or
11.5.2 immediately terminate this Framework Agreement.
11.6 Any notice served by the Authority under clause 11.5 shall specify the nature of the Prohibited Act, the identity of the party who the Authority believes has committed the Prohibited Act and the action that the Authority has taken (including, where relevant, the date on which the Contract shall terminat...
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. The Supplier represents and warrants that neither it, nor to the best of its knowledge any Supplier Personnel, have at any time prior to the Effective Date:
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. 14.1 The Supplier represents and warrants that neither it, nor to the best of its knowledge any Supplier Personnel, have at any time prior to the Commencement Date:
14.1.1 committed a Prohibited Act or been formally notified that it is subject to an investigation or prosecution which relates to an alleged Prohibited Act; and/or
14.1.2 been listed by any government department or agency as being debarred, suspended, proposed for suspension or debarment, or otherwise ineligible for participation in government procurement programmes or contracts on the grounds of a Prohibited Act. 14.2.2 do or suffer anything to be done which would cause the Customer or any of the Customer’s employees, consultants, contractors, sub-contractors or agents to contravene any of the Relevant Requirements or otherwise incur any liability in relation to the Relevant Requirements.
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. The Boilerplate clause expands the coverage of the standard contract Fraud and Bribery provisions. It introduces a ‘Prohibited Act’, also defined in the Boilerplate document, which must not be committed and which must be subject to suitable caution and management. The Contractor must hold subcontractors to the same standards, keep appropriate records of compliance, and immediately notify the Client of potential breaches and work with them to rectify the situation.
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. The Supplier represents and warrants that neither it, nor to the best of its knowledge any Supplier Personnel, have at any time prior to the Framework Commencement Date:
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. The Supplier represents and warrants that neither it, nor to the best of its knowledge any Supplier Personnel, have at any time prior to the Call Off Commencement Date: The Supplier shall during the Call Off Contract Period: establish, maintain and enforce, and require that its Sub-Contractors establish, maintain and enforce, policies and procedures which are adequate to ensure compliance with the Relevant Requirements and prevent the occurrence of a Prohibited Act; immediately terminate this Call Off Contract for material Default.
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. The Supplier represents and warrants that neither it, nor to the best of its knowledge any Supplier Personnel, have at any time prior to the Framework Commencement Date: The Supplier shall during the Framework Period: establish, maintain and enforce, and require that its Sub-Contractors establish, maintain and enforce, policies and procedures which are adequate to ensure compliance with the Relevant Requirements and prevent the occurrence of a Prohibited Act;
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. The Contractor represents and warrants that neither it, nor to the best of its knowledge any Contractor Personnel, have at any time prior to the Contract Commencement Date:
PREVENTION OF FRAUD AND ▇▇▇▇▇▇▇. 35.1. The Provider represents and warrants that neither it, nor to the best of its knowledge any Provider personnel, have at any time prior to the Effective Date committed a Prohibited Act or been formally notified that it is subject to an investigation or prosecution which relates to an alleged Prohibited Act.
35.2. The Provider shall not during the Term:
35.2.1. commit a Prohibited Act; and/or
35.2.2. do or suffer anything to be done which would cause CUSTOMER, its Affiliates or any of their employees, consultants, contractors, sub-contractors or agents to contravene any of the Relevant Requirements or otherwise incur any liability in relation to the Relevant Requirements.
35.3. The Provider shall during the Term:
35.3.1. establish, maintain and enforce, and require that its sub-contractors establish, maintain and enforce, policies and procedures which are adequate to ensure compliance with the Relevant Requirements and prevent the occurrence of a Prohibited Act;
35.3.2. keep appropriate records of its compliance with its obligations under clause 35.3.1 and make such records available to CUSTOMER on request; and
35.3.3. take reasonable steps to prevent and detect fraud and dishonesty amongst Provider personnel and shall notify CUSTOMER if any Provider personnel commit any act or omission which:
35.3.3.1. may be fraudulent, dishonest or negligent which is not in compliance with the Provider Policies; or
35.3.4. may result in CUSTOMER failing to comply with any Laws.
35.4. The Provider shall immediately notify CUSTOMER in writing if it becomes aware of any breach of clause 35.1 and/or 35.2, or has reason to believe that it has or any of the Provider personnel have:
35.4.1. been subject to an investigation or prosecution which relates to an alleged Prohibited Act; and/or
35.4.2. received a request or demand for any undue financial or other advantage of any kind in connection with the performance of this Agreement or otherwise suspects that any person or Party directly or indirectly connected with this Agreement has committed or attempted to commit a Prohibited Act.
35.5. If the Provider makes a notification to CUSTOMER under clause 35.4, the Provider shall respond promptly to CUSTOMER’ enquiries, co-operate with any investigation, and allow CUSTOMER to audit any books, records and/or any other relevant documentation in accordance with clause 18.
35.6. If the Provider is in breach of its obligations under clauses 35.1 and/or 35.2, CUSTOMER may by notice in w...