Common use of ANTI-BRIBERY, CORRUPTION AND FACILITATION OF TAX EVASION Clause in Contracts

ANTI-BRIBERY, CORRUPTION AND FACILITATION OF TAX EVASION. 16.1 The Supplier shall and shall procure that persons associated with it or other persons who are performing services in connection with this agreement shall: (a) comply with all applicable laws, statutes, regulations [and codes] relating to anti-bribery and anti-corruption, Bribery Act 2010 and Criminal Finances Act 2017 (Relevant Requirements); (b) not engage in any activity, practice or conduct which would constitute an offence under the following sections: i) a UK tax evasion facilitation offence under section 45(5) of the Criminal Finances Act 2017; or ii) a foreign tax evasion facilitation offence under section 46(6) of the Criminal Finances Act 2017; or iii) 1 2 or 6 of the Bribery Act 2010 if such activity,practice or conduct had been carried out in the UK. (c) have and shall maintain in place throughout the term of this agreement its own policies and procedures, including [but not limited to ] adequate procedures under the Bribery Act 2010 and to prevent the facilitation of tax evasion by another person (including [without limitation ] employees of the Supplier) and to ensure compliance with clause 16.1(b); (d) notify Xxxx (in writing) if it becomes aware of any breach of clause 16.1(a) or clause 16.1(b), or has reason to believe that it or any person associated with it has received a request or demand for any undue financial or other advantage [in connection with the performance of this agreement];

Appears in 2 contracts

Samples: General Terms and Conditions for Purchase of Hardware, General Terms and Conditions of Purchase

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ANTI-BRIBERY, CORRUPTION AND FACILITATION OF TAX EVASION. 16.1 17.1 The Supplier shall and shall procure that persons associated with it or other persons who are performing services in connection with this agreement shall: (a) comply with all applicable laws, statutes, regulations [and codes] relating to anti-bribery and anti-corruption, Bribery Act 2010 and Criminal Finances Act 2017 (Relevant Requirements); (b) not engage in any activity, practice or conduct which would constitute an offence under the following sections: i) a UK tax evasion facilitation offence under section 45(5) of the Criminal Finances Act 2017; or ii) a foreign tax evasion facilitation offence under section 46(6) of the Criminal Finances Act 2017; or iii) 1 2 or 6 of the Bribery Act 2010 if such activity,practice or conduct had been carried out in the UK. (c) have and shall maintain in place throughout the term of this agreement its own policies and procedures, including [but not limited to to] adequate procedures under the Bribery Act 2010 and to prevent the facilitation of tax evasion by another person (including [without limitation ] employees of the Supplier) and to ensure compliance with clause 16.1(b17.1(b); (d) notify Xxxx (in writing) if it becomes aware of any breach of clause 16.1(a17.1(a) or clause 16.1(b17.1(b), or has reason to believe that it or any person associated with it has received a request or demand for any undue financial or other advantage [in connection with the performance of this agreement]; (f) if requested, provide Bell with any reasonable assistance, at the Xxxx'x reasonable cost, to enable Bell to perform any activity required by any relevant government or agency in any relevant jurisdiction for the purpose of compliance with Relevant Requirements. (g) within [6] months of the date of this agreement, and annually thereafter, certify to Bell in writing signed by an officer of the Supplier, compliance with this clause 17 by the Supplier and all persons associated with it under clause 17.

Appears in 1 contract

Samples: General Terms and Conditions of Purchase of Cloud Services

ANTI-BRIBERY, CORRUPTION AND FACILITATION OF TAX EVASION. 16.1 15.1 The Supplier shall and shall procure that persons associated with it or other persons who are performing services in connection with this agreement shall: (a) comply with all applicable laws, statutes, regulations [and codes] relating to anti-bribery and anti-corruption, Bribery Act 2010 Xxxxxxx Xxx 0000 and Criminal Finances Act 2017 Xxx 0000 (Relevant Requirements); (b) not engage in any activity, practice or conduct which would constitute an offence under the following sections: i) a UK tax evasion facilitation offence under section 45(5) of the Criminal Finances Act 2017Xxx 0000; or ii) a foreign tax evasion facilitation offence under section 46(6) of the Criminal Finances Act 2017Xxx 0000; or iii) 1 2 or 6 of the Bribery Act 2010 Xxxxxxx Xxx 0000 if such activity,, practice or conduct had been carried out in the UK. (c) have and shall maintain in place throughout the term of this agreement its own policies and procedures, including [but not limited to ] adequate procedures under the Bribery Act 2010 Xxxxxxx Xxx 0000 and to prevent the facilitation of tax evasion by another person (including [without limitation limitation] employees of the Supplier) and to ensure compliance with clause 16.1(b15.1(b); (d) notify Xxxx (in writing) if it becomes aware of any breach of clause 16.1(a15.1(a) or clause 16.1(b15.1(b), or has reason to believe that it or any person associated with it has received a request or demand for any undue financial or other advantage [in connection with the performance of this agreement];

Appears in 1 contract

Samples: General Terms and Conditions of Purchase

ANTI-BRIBERY, CORRUPTION AND FACILITATION OF TAX EVASION. 16.1 The Supplier shall and shall procure that persons associated with it or other persons who are performing services in connection with this agreement shall: (a) comply with all applicable laws, statutes, regulations [and codes] codes relating to anti-bribery and anti-corruption, Bribery Act 2010 and Criminal Finances Act 2017 (Relevant Requirements); (b) not engage in any activity, practice or conduct which would constitute an offence under the following sections: i) a UK tax evasion facilitation offence under section 45(5) of the Criminal Finances Act 2017; or ii) a foreign tax evasion facilitation offence under section 46(6) of the Criminal Finances Act 2017; or iii) 1 2 or 6 of the Bribery Act 2010 if such activity,, practice or conduct had been carried out in the UK. (c) have and shall maintain in place throughout the term of this agreement its own policies and procedures, including [but not limited to ] adequate procedures under the Bribery Act 2010 and to prevent the facilitation of tax evasion by another person (including [without limitation ] employees of the Supplier) and to ensure compliance with clause Condition 16.1(b); (d) notify Xxxx (Nomia in writing) , if it becomes aware of any breach of clause Condition 16.1(a) or clause Condition 16.1(b), or has reason to believe that it or any person associated with it has received a request or demand for any undue financial or other advantage [in connection with the performance of this agreement]; (f) if requested, provide Nomia with any reasonable assistance, at the Nomia's reasonable cost, to enable Nomia to perform any activity required by any relevant government or agency in any relevant jurisdiction for the purpose of compliance with Relevant Requirements. (g) within 6 months of the date of this agreement, and annually thereafter, certify to the Customer in writing signed by an officer of the Supplier, compliance with this condition 16 by the Supplier and all persons associated with it under condition 16.

Appears in 1 contract

Samples: General Terms and Conditions of Purchase

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ANTI-BRIBERY, CORRUPTION AND FACILITATION OF TAX EVASION. 16.1 ‌ 12.1 The Supplier shall and shall procure that persons associated with it or other persons who are performing services in connection with this agreement Contract shall: (a) 12.1.1 comply with all applicable laws, laws statutes, regulations [regulations, and codes] codes relating to anti-bribery and anti-corruption, Bribery Act 2010 and Criminal Finances Act 2017 (Relevant Requirements);Requirements);‌ (b) 12.1.2 not engage in any activity, practice or conduct which would constitute an offence under the following sections:sections:‌ i) 12.1.2.1 a UK tax evasion facilitation offence under section 45(5) of the Criminal Finances Act 2017; or ii) 12.1.2.2 a foreign tax evasion facilitation offence under section 46(6) of the Criminal Finances Act 2017; or iii) 12.1.2.3 1 2 or 6 of the Bribery Act 2010 if such activity,, practice or conduct had been carried out in the UK. (c) 12.1.3 have and shall maintain in place throughout the term of this agreement Contract its own policies and procedures, including [but not limited to ] adequate procedures under the Bribery Act 2010 and to prevent the facilitation of tax evasion by another person (including [without limitation ] employees of the Supplier) and to ensure compliance with clause 16.1(b)Condition 12.1.2; (d) 12.1.4 notify Xxxx (in writing) if it becomes aware of any breach of clause 16.1(a) 12.1.1. or clause 16.1(b)12.1.2, or has reason to believe that it or any person associated with it has received a request or demand for any undue financial or other advantage [in connection with the performance of this Contract; 12.1.5 immediately notify Customer (in writing) if a foreign public official becomes an officer or employee of the Supplier or acquires a direct or indirect interest in the Supplier and the Supplier warrants that it has no foreign public officials as direct or indirect owners, officers or employees at the date of this agreement]); 12.1.6 if requested, provide Bell with any reasonable assistance, at Xxxx'x reasonable cost, to perform any activity required by any relevant government or agency in any relevant jurisdiction for the purpose of compliance with Relevant Requirements. 12.1.7 within 3 months of the date of this Contract, and annually thereafter, certify to Bell in writing signed by an officer of the Supplier, compliance with this clause 12 by the Supplier and all persons associated with it under clause 12.

Appears in 1 contract

Samples: General Terms and Conditions for the Supply of Recruitment Services

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