Prohibited Practice Clause Samples

A Prohibited Practice clause defines specific actions or behaviors that are expressly forbidden under an agreement. Typically, this clause outlines activities such as fraud, corruption, collusion, or other unethical conduct that parties must avoid during the course of their relationship. By clearly identifying unacceptable practices, the clause helps maintain ethical standards and protects all parties from legal or reputational harm, ensuring compliance and integrity throughout the contractual engagement.
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Prohibited Practice. Prior to filing any prohibited practice complaint with the WERC, the Association agrees to give the City written notice of the substance of such Complaint at least (10) days prior to such filing, unless such prior notice requirement would cause the Association to be unable to satisfy the applicable Statute of Limitations for filing of such Complaint.
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Prohibited Practice. (a) The Bank requires that Consultants as well as its suppliers, sub-suppliers, contractors, subcontractors, concessionaires, consultants and sub-consultants under Bank financed contracts, observe the highest standard of transparency and integrity with respect to competing for or the execution of the Contract. (b) The Consultant shall not, and shall not authorise or permit any of their officers, directors, authorised employees, affiliates, agents or representatives to engage in Prohibited Practices with respect to competing for or the execution of the Contract. (c) The Bank may declare the Contract to be ineligible for financing, and the Bank may take any of the Enforcement Actions and Disclosure Actions set out in the Enforcement Policy and Procedures, if in accordance with the Enforcement Policy and Procedures the Bank determines that: a. the Consultant, including its suppliers, sub-suppliers, contractors, sub-contractors, concessionaires, consultants, or sub-consultants have engaged in Prohibited Practices with respect to competing for or the execution of the Contract. b. a Third Party Finding has sufficient relevance and seriousness for the Bank to warrant Enforcement Actions and Disclosure Actions against entities or individuals. (d) In accordance with the Enforcement Policy and Procedures, the Bank may enforce debarments from Mutual Enforcement Institutions by declaring entities or individuals ineligible, either indefinitely or for a stated period of time, to be awarded a Bank-financed contract. (e) The Consultant shall ensure that in any agreements with suppliers, sub-suppliers, sub- contractors, concessionaires, consultants, or sub-consultants concerning the execution of the Contract provision are included: a. stating that the suppliers, sub-suppliers, sub-contractors, concessionaires, consultants, or sub-consultants, shall not, and shall not authorise or permit any of their officers, directors, authorised employees, affiliates, agents or representatives to, engage in Prohibited Practices with respect to such agreements and the execution of the Contract; and b. notifying the suppliers, sub-suppliers, sub-contractors, concessionaires, consultants, or sub-consultants, that the Bank has the right to invoke the Enforcement Policy and Procedures, including any Enforcement Action and Disclosure Action set out therein, in respect of allegations of Prohibited Practices with respect to the procurement, award, or execution of the Contract.
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Prohibited Practice. 4.1 Transfer of information to a third party: that is, transfer or sale of one user account to another; 4.2 Fraud, collusion or deceptive conduct, criminal activity 4.2.1 Illegal actions or fraud involving use of malicious software, bots, and errors in the Site ▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ software; 4.2.2 Fraudulent activities, involving use of stolen, cloned or otherwise illegally obtained credit or debit card data to purchase photos or pay for the PHOTOGRAM service; 4.2.3 Participation in criminal activities, money laundering and other types of activities, participation in which may entail criminal liability; 4.2.4 Joining, attempting to join, or intending to participate in a criminal conspiracy with another User in order to gain privileges over other Users of the site ▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ ; 4.3 Using the service and software of the PHOTOGRAM website to commit any fraudulent or illegal actions in compliance with the laws of a particular jurisdiction. Performing the above actions will be regarded as a direct violation of the User Agreement. In cases where the User has committed such actions, the Company may suspend or block the user account. In such cases, users have no right to make any claims to the Company! 4.4 The Company is of right to suspend, cancel or call off the deals related to purchases of the content in case the Company suspects that the User is using illegal methods for reception of funds. 4.5 The Company makes use of all acceptable and legally permitted methods to exclude and detect frauds and their direct participants. Appropriate measures will be taken against these individuals in all cases. The company will not be liable for losses and damages caused to the User as a result of fraudulent actions. 4.6 Users shall immediately notify the Company in case they suspect someone in collusion or committing fraudulent acts. Contact the Company via email ▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇.▇▇▇ 4.7 The Company is of right to deprive the User of access to the PHOTOGRAM website or its mobile applications without prior notice in case he is suspected of fraudulent acts.
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Prohibited Practice. 5.1 You may not in any way offer any additional remuneration to customers you refer without NewRetro's prior written consent. If you are found to be in breach of this provision, we may terminate the affiliate agreement and refuse to pay you any further share of the profits earned from your referred clients. (see clause 13.2). 5.2 Neither you nor your immediate family (spouses, partners, parents, children, brothers or sisters) may, under any circumstances, receive any profit share from your account or your family's account. 5.3 You may not modify, redirect, suppress or replace in any way the operation of any buttons, links or other interactive material presented on the NewRetro Site. 5.4 You may not attempt to artificially increase NewRetro's payout amounts. 5.5 You agree to comply with the Data Protection Act 1998 as well as the Privacy and Electronic Communications (EC Directive) Regulations 2003 and any other relevant or similar legislation. 5.6 In case of damage to the reputation of NewRetro, the company reserves the right to close the account of the partner causing the damage.
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Prohibited Practice a. The Indian Health Care Provider (IHCP) and the third party provider agree to prohibit communication, activities or written materials that make any assertion or statement, that the Indian Health Care Provider (IHCP) or provider is endorsed by CMS, the Federal or State government, or any other entity, provided that the provider may identify itself as operating on behalf of the IHCP.. b. Marketing/outreach activities or materials distributed by a residential services third party provider, which claim in marketing its services to the general public, that the Family Care program will pay for an individual to continue to receive services from the third party provider after the individual’s private financial resources have been exhausted are prohibited.
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Prohibited Practice a. The MCO and the subcontractor agree to prohibit communication, activities or written materials that make any assertion or statement, that the MCO or provider is endorsed by CMS, the Federal or State government, or any other entity. b. Marketing/outreach activities or materials distributed by a residential services subcontractor, which claim in marketing its services to the general public, that the Family Care, Partnership or PACE programs will pay for an individual to continue to receive services from the subcontractor after the individual’s private financial resources have been exhausted are prohibited.
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Prohibited Practice. The Borrower shall promptly notify the Lender if the Borrower obtains any information regarding a violation of Clauses 16.18 (Compliance with laws) and 19.18 (Fraud and corruption) or if any international financial institution has imposed any sanction on the Borrower or any of its Subsidiaries for any Prohibited Practice. If the Lender notifies the Borrower of its concern that there has been a violation of such Clause 16.18 (Compliance with laws) or 19.18 (Fraud and corruption), the Borrower shall cooperate in good faith with the Lender its representatives in determining whether such violation has occurred and shall respond promptly and in reasonable detail to any such notice from the Lender and shall furnish documentary support for such response upon the Lender’s request.
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Prohibited Practice. The IHCP and the third party provider agree to prohibit communication, activities or written materials that make any assertion or statement, that the IHCP or provider is endorsed by CMS, the Federal or State government, or any other entity, provided that the provider may identify itself as operating on behalf of the IHCP. Marketing/outreach activities or materials distributed by a residential services third party provider, which claim in marketing its services to the general public, that the Family Care program will pay for an individual to continue to receive services from the third party provider after the individual’s private financial resources have been exhausted are prohibited. The provider agreement shall specify the number of days that a third party provider has from the date of service to file a claim. The provider agreement shall also specify how the above deadline is applied to claims consisting of multiple dates of service. In the absence of the above required information, the 12-month timeframe specified in 42 C.F.R. § 447.45(d) will apply to the submission of claims.
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Prohibited Practice. 3.1 The Center requires that all individuals bidding for or participating in a project executed by the Center including, inter alia bidders, suppliers, contractors, consultants, and concessionaires (including their respective officers, Centres and agents) adhere to the highest ethical standards, and report to the Centre all suspected acts of Prohibited Practices of which they have knowledge or become aware both during rhe bidding process and throughout negotiation of execution of a contract. 3.2 Any firm, consultant or individual bidding for or participating in a Centre-financed project including, bidders, suppliers, contractors, sub-contractors, consultants and concessionaires, or including respective officers, employees, and agents of the Centre are governed by the provisions of the Centre’s Prohibited Practices Policy as defined as ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇/wp- content/uploads/2022/01/Annex-III.pdf as indentfied in the BDS
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Related to Prohibited Practice

  • PROHIBITED PRACTICES A. Contractor during the period of this Contract shall not hire, retain or use for compensation any member, officer, or employee of MPS to perform services under this Contract, or any other person who, to the knowledge of Contractor, has a conflict of interest. B. Contractor hereby attests it is familiar with MPS’s Code of Ethics, providing in pertinent part, “[a]n employee of Milwaukee Public Schools may not accept any gift or gratuity in excess of $25.00 annually from any person, persons, group or any firm which does business with or is attempting to do business with MPS.” C. No person may enter into this Contract for services that the MPS employee would otherwise perform as an employee. D. No current or former MPS employee may perform services on a professional services contract without the prior written consent of the MPS Chief Human Capital Officer or his/her designee. E. If the Contract is for apparel for $5,000.00 or more, the Contractor agrees to provide only items manufactured by responsible manufacturers. Contractor is required to include a similar provision in all subcontracts to this Contract.

  • Code of Practice You understand that the Financial Institution has endorsed the voluntary Canadian Code of Practice for Consumer Debit Card Services, a copy of which is available from Us on request or at www.fcac- ▇▇▇▇.▇▇.▇▇. We will be guided in the exercise of Our discretion by the principles of the Canadian Code of Practice for Consumer Debit Card Services in administering the operation of Debit Card Services, although both You and We acknowledge and agree that it is not binding for purposes of this Agreement.

  • Prohibited Persons Neither Purchaser, nor any Affiliate of Purchaser nor any Person that directly or indirectly owns 10% or more the outstanding equity in Purchaser (collectively, the “Purchaser Persons”), is, or has been determined by the U.S. Secretary of the Treasury to be acting on behalf of, a Blocked Person, or has otherwise been designated as a Person (i) with whom an entity organized under the laws of the United States is prohibited from entering into transactions or (ii) from whom such an entity is prohibited from receiving money or other property or interests in property, pursuant to the Executive Order or otherwise. In addition, no Purchaser Person is located in, or operating from, a country subject to U.S. economic sanctions administered by OFAC.

  • Prohibited Person New Borrower warrants and represents, after review of the website identified below, that neither New Borrower nor Principal nor any of their respective officers or directors is an entity or person (i) that is listed in the Annex to, or is otherwise subject to the provisions of, Executive Order 13224, issued on September 24, 2001 (“EO13224“), (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC“) most current list of “Specifically Designated Nationals and Blocked Persons“ (which list may be published from time to time in various media including but not limited to, the OFAC website, h▇▇▇://▇▇▇.▇▇▇▇▇.▇▇▇/▇▇▇▇▇▇▇/enforcement/ofac/sdn/t11sdn.pdf, (iii) who commits, threatens to commit or supports “terrorism“, as that term is defined in EO13224, or (iv) who, to the knowledge of New Borrower, is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses [i] – [iv] above are herein referred to as a “Prohibited Person“). New Borrower covenants and agrees that neither New Borrower nor Principal nor any of their respective officers or directors will (a) knowingly conduct any business, or engage in any transaction or dealing, with any Prohibited Person, including, but not limited to, the making or receiving of any contribution of funds, goods, or services, to or for the benefit of a Prohibited Person, or (b) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in EO13224. New Borrower further covenants and agrees to deliver (from time to time) to Lender any such certification as may be requested by Lender in its reasonable discretion, confirming that, based on reasonable inquiry (x) neither New Borrower nor Principal nor any of their respective officers or directors is a Prohibited Person and (y) neither New Borrower nor Principal nor any of their respective officers or directors has (a) knowingly conducted any business, or engaged in any transaction or dealing, with any Prohibited Person, including, but not limited to, the making or receiving of any contribution of funds, goods, or services, to or for the benefit of a Prohibited Person or (b) knowingly engaged in or conspired to engage in any transaction that evaded or avoided, or had the purpose of evading or avoiding, or attempted to violate, any of the prohibitions set forth in EO13224.

  • Good Industry Practice all applicable Standards; and