Unauthorized Payments Sample Clauses
Unauthorized Payments. (a) In connection with any performance under this Agreement, neither Contractor, nor any officer, employee, or agent of Contractor, will make any payment, or offer, promise, give or authorize any payment, of any money or other article of value, to any official, employee, or representative of United or any government official or representative, or to any person or entity doing business with United, in order either to obtain or to retain United’s business, or to direct United’s business to a third party, or to influence any act or decision of any employee or representative of United or any government official or representative to perform or to fail to perform his or her duties, or to enlist the aid of any third party to do any of the foregoing.
(b) In connection with any performance under this Agreement, neither Contractor, nor any officer, employee, or agent of Contractor, will solicit or receive any amount of cash or negotiable paper, or any item, service or favor of value (a “gift”) from any present or prospective contractor, vendor or customer of United, or from anyone else with whom United does business, including any governmental official or representative, for or in connection with the obtaining or retaining any business of or with United. Contractor will refuse to accept all such gifts and, if received, will return such gifts to the donor. In all such cases Contractor will notify United promptly of such gift or offer thereof. If United deems it necessary, Contractor will turn over such gifts to United for further handling.
(c) In connection with any performance under this Agreement, Contractor will at all times comply fully with all of the terms and provisions of the Foreign Corrupt Practices Act (15 U.S.C. §§ 78dd-1, et seq.) and any related or successor statute, regulation, or governmental directive regarding payments to foreign nationals or other persons or entities.
(d) To the best of Contractor’s knowledge, Contractor hereby certifies and represents that no official, employee or agent of United has any significant financial or other pecuniary interest in the Contractor’s business enterprise or in the performance of this Agreement, and no inducements of monetary or other value were offered or given to any United officer, employee or agent, except as is stated in writing to the United official designated to sign this Agreement, prior to execution of this Amendment. Contractor further certifies and represents that no official, employee or agent of ...
Unauthorized Payments. 9.1. If you believe that any transaction has been incorrectly performed or was not authorized by You, You must inform Agent customer support as soon as possible via email, Live chat or other means of communication provided in the Agent System.
9.2. You must check at least once a month the information on transactions executed in Your Accounts and to inform Agent in writing (by e-mail) about any unauthorized or inappropriately executed payment transactions, the funds that do not belong to You credited to Your Accounts and any other mistakes, inconsistencies or inaccuracies in Your Accounts and in related transactions. Your notification must be submitted promptly, but not later than within 30 calendar days from the day Verifo has executed the payment transaction which is indicated by You as unauthorized or improperly executed. If You do not submit any such notifications by the specified time, You shall be deemed to have unconditionally agreed with the transactions executed in Your Account.
9.3. Where it is established that the transaction was not authorized by You or was incorrectly initiated or performed by Us and You have notified Us as soon as You noticed it but not later than within 13 months of the date of the unauthorized transaction was performed, We shall refund to You the full amount debited without authorization.
9.4. You agree to report unauthorized payments to relevant legal authorities and share with Agent and Verifo the reporting confirmation received from the relevant legal authorities.
9.5. You will be liable for:
9.5.1. All losses incurred in respect of a payment or currency exchange transaction, ATM withdrawal, other transactions made by Us which was not authorized by You, if you have acted fraudulently, unfairly or have intentionally or with gross negligence failed to comply with the obligations set out in part “Security” or you have not notified us on time in accordance with this Section; and
9.5.2. Where Clause 9.5.1 does not apply, up to 50 EUR of any losses incurred in respect of payment or currency exchange transaction, ATM withdrawal, other transactions which were not authorized by you related to usage of lost/stolen payment instrument or unlawful take over the instrument, where you have otherwise failed to comply with your obligations under part “Security”;
9.5.3. Except where You have acted fraudulently or with intentional or gross negligence, You will not be liable for any losses incurred in respect of a transaction which occurs af...
Unauthorized Payments. No member of the Company Group or, to the Company’s Knowledge, any of their respective Representatives or equity holders has, directly or indirectly, made or authorized any payment, contribution or gift of money, property or services, in contravention of applicable Law.
Unauthorized Payments. (a) In connection with any performance under this Agreement, neither ITN, nor any officer, or agent of ITN, will make any payment, or offer, promise or authorize any payment, of any money or other article of value, to any official, employee, or representative of United, or to any person or entity doing business with United, in order either to obtain or to retain United's business, or to direct United's business to a third party, or to influence any act or decision of any employee or representative of United to perform or to fail to perform his or her duties, or to enlist the aid of any third party to do any of the foregoing.
(b) In connection with any performance under this Agreement, neither ITN, nor any officer, employee, or agent of ITN, will solicit or receive any amount of cash or negotiable paper, or any item, service or favor of value from any present or prospective supplier, vendor or customer of United, or from anyone else with whom United does business, including any governmental official or representative, for or in connection with the obtaining or retaining any business of or with United. ITN will refuse to accept all such gifts and, if received, will return such gifts to the donor. In all such cases ITN will notify United promptly of such gift or offer thereof If United deems it necessary, ITN will turn over such gifts to United for further handling.
Unauthorized Payments. A. In connection with any performance under this Agreement, neither Vendor, nor any officer, employee, or agent of Vendor, will make any payment, or offer, promise or authorize any payment, of any money or other article of value, to any official, employee, or representative of United, or to any person or entity doing business with United, in order either to obtain or to retain United's business, or to direct United's business to a third party, or to influence any act or decision of any employee or representative of United to perform or to fail to perform his or her duties, or to enlist the aid of any third party to do any of the foregoing,
Unauthorized Payments. The District does not agree to pay extra compensation, fees, or allowances after service has been rendered or a contract has been made, or for any payment not authorized by law.
Unauthorized Payments. A. In connection with any performance under this Agreement, ObjectSpace shall at all times comply, and require all Personnel to comply, fully with all of the terms and provisions of the Foreign Corrupt Practices Act and any related or successor statute, regulation or governmental directive regarding payments to foreign nationals or other persons or entities.
B. In connection with any performance under this Agreement, ObjectSpace shall not make, and shall prohibit all Personnel from making, any payment or offer, promise or authorization of any payment, of any money or other article of value, to any official, employee or representative of any foreign government, or foreign business person or entity doing or seeking to do business with Galileo, in order either to obtain or to retain Galileo's business, or to direct Galileo's business to a third party, or to influence any act or decision of any government employee or representative, or of any employee or representative of Galileo, to perform or to fail to perform his or her duties, or to enlist the aid of any third party to do any of the foregoing.
C. In connection with any performance under this Agreement, ObjectSpace shall not solicit or receive any amount of cash or negotiable paper, or any item, service or favor of value from any present or prospective supplier, vendor or customer of Galileo, or from anyone else with whom Galileo does business, including any governmental official or representative, for or in connection with the obtaining or retaining any business of or with Galileo. ObjectSpace shall refuse to accept all such gifts and, if received, shall return such gifts to the donor. In all such cases ObjectSpace shall notify Galileo promptly of such gift or offer thereof. If ▇▇▇▇▇▇▇ ▇▇▇▇▇ it necessary, ObjectSpace shall turn over such gifts to Galileo for further handling. ObjectSpace shall require all Personnel to comply with the provisions of this Section 14.
Unauthorized Payments. 15.1. The Customer determines the correctness of the payment document executed by the Bank and, in case of execution of an unauthorized payment document, informs the Bank to this end during three Operating days after it has been revealed, but within the period of limitation, which is calculated from the moment of such payment.
15.2. Upon receipt of the notification from the Customer, the Bank takes measures that it deems necessary to identify the reasons, possible errors, the consequences of unauthorized payment. The Bank may take actions aimed at determining the fact that each Party has taken protective actions when initiating instructions, to ascertain whether each Party complies with the norms of the Applicable legislation, the terms of the Agreement. If the Customer sent the payment document through the Onlinebank Halyk system, the settlement of issues on unauthorized payments is carried out taking into account the terms of the banking services agreement in the Onlinebank Halyk system.
15.3. If the Bank is not the beneficiary's bank, and in determining the fact of unauthorized payment, the Bank sends a notice to the beneficiary's bank of the refund of unauthorized payment. The form of notification is determined by the Bank independently.
15.4. In the event that the beneficiary's bank fails to return/is unable to return the money for unauthorized payment, as well as in cases where the Bank is promptly notified by the Customer of an unauthorized payment document and the Bank subsequently executes such payment document, the Bank and the Customer shall settle the relationship among themselves by negotiation, in accordance with the Applicable legislation.
Unauthorized Payments. IDP Canada agrees that it shall refrain from offering or giving or agreeing to give any person in any Responsible Authority’s employment, any gift or consideration of any kind as an inducement or reward for doing or forbearing to do or for having done or forborne to do any act in relation to the execution of this or any other contract or agreement or for showing or forbearing to show favour or disfavour to any person in relation to this or any other contract or agreement for said Responsible Authority.
Unauthorized Payments. Except for payments by the Company in connection with the Promissory Note or the Senior Indebtedness, if any payment, distribution or any collateral proceeds thereof is received by either K▇▇▇▇▇▇ or Advanced from Company in excess of the amount provided in Section 4 hereof, such party shall receive and hold the same in trust as trustee for the benefit of the other party (“shortfall party”) and shall forthwith deliver such amount of the excess payment, distribution or collateral proceeds to such shortfall party in precisely the form received (except for the endorsement or assignment where necessary), for application on any of the indebtedness, due or not due.