Anti-Fraud and Corruption Action Plan Sample Clauses

Anti-Fraud and Corruption Action Plan. MCA-Belize shall develop and adopt an anti-fraud and corruption action plan to articulate how MCA-Belize will supplement MCC- mandated controls to prevent fraud and corruption specific to its operating environment (the “AFC Action Plan”). The AFC Action Plan shall be created after completion of, and based on the findings of, an anti-fraud and corruption risk assessment carried out in compliance with the Policy on Preventing,
Sample 1
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Anti-Fraud and Corruption Action Plan. MCA-Zambia II shall develop and adopt an anti-fraud and corruption action plan to articulate how MCA-Zambia II will supplement MCC-mandated controls to prevent fraud and corruption specific to its operating environment (the “AFC Action Plan”). The AFC Action Plan shall be created after completion of, and based on the findings of, an anti-fraud and corruption risk assessment carried out in compliance with the Policy on Preventing, Detecting and Remediating Fraud and Corruption in MCC Operations. Such anti-fraud and corruption risk assessment shall occur at a time agreed upon between MCA-Zambia II and MCC. MCC will approve the AFC Action Plan, monitor its implementation, and refine MCC’s oversight strategy in relation to the AFC Action Plan, when necessary.
Sample 1
Anti-Fraud and Corruption Action Plan. MCA-Benin Regional shall develop and adopt an anti-fraud and corruption action plan to articulate how MCA-Benin Regional shall supplement MCC-mandated controls to prevent fraud and corruption specific to its operating environment (the “AFC Action Plan”). The AFC Action Plan shall be created after completion of, and based on the findings of, an anti-fraud and corruption risk assessment carried out in compliance with the Policy on Preventing,
Sample 1
Anti-Fraud and Corruption Action Plan. MCA-Indonesia II shall develop and adopt an anti-fraud and corruption action plan to articulate how MCA-Indonesia II will supplement MCC-mandated controls to prevent fraud and corruption specific to its operating environment (the “AFC Action Plan”). The AFC Action Plan shall be created after completion of, and based on the findings of, an anti-fraud and corruption risk assessment carried out in compliance with the Policy on Preventing,
Sample 1
Anti-Fraud and Corruption Action Plan. MCA-Kosovo shall develop and adopt an anti-fraud and corruption action plan to articulate how MCA-Kosovo shall supplement MCC- mandated controls to prevent fraud and corruption specific to its operating environment (the “AFC Action Plan”). The AFC Action Plan shall be created after completion of, and based on the findings of, an anti-fraud and corruption risk assessment carried out in compliance with the Policy on Preventing,
Sample 1
Anti-Fraud and Corruption Action Plan. MCA-Lesotho II shall develop and adopt an anti-fraud and corruption action plan to articulate how MCA-Lesotho II will supplement MCC-mandated controls to prevent fraud and corruption specific to its operating environment (the “AFC Action Plan”). The AFC Action Plan shall be created after completion of, and based on the findings of, an anti-fraud and corruption risk assessment carried out in compliance with the Policy on Preventing,
Sample 1
Anti-Fraud and Corruption Action Plan. MCA-Malawi II shall develop and adopt an anti-fraud and corruption action plan to articulate how MCA-Malawi II shall supplement MCC-mandated controls to prevent fraud and corruption specific to its operating environment (the “AFC Action Plan”). The AFC Action Plan shall be created after completion of, and based on the findings of, an anti-fraud and corruption risk assessment carried out in compliance with the Policy on Preventing,
Sample 1
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Related to Anti-Fraud and Corruption Action Plan

  • Fraud and Corruption We hereby certify that we have taken steps to ensure that no person acting for us or on our behalf engages in any type of Fraud and Corruption.

  • Anticorruption The activities of the parties must and each of the parties assumes the obligation to respect and fully comply with any and all applicable laws regarding anticorruption, including but not limited to the United States Foreign Corrupt Practices Act (15 U.S.C. Section 78dd-1 et seq., as amended). The parties acknowledge and agree that, regarding all the activities they engage in under this Order, the parties, as well as their agents, representatives, employees, administrators, partners, managers, officers, lawyers and any other person that engages in activities under their representation, shall not engage in and shall refrain from any illegal or prohibited conduct or activity by the anti-corruption laws, including but not limited to: (a) making offers, promises of delivery, or deliveries of any object of value to any public official (as defined by the corresponding applicable anti- corruption law) or political party with the purpose of obtaining or maintaining a deal, obtaining an improper advantage, or influencing any act or decision of a public official, that causes or could cause violations of the provisions of the anti- corruption laws; and/or (b) executing any bribe, incorrect payment, corruption payment or any illicit payment, to any public official or political party with the purpose of obtaining or maintaining a deal, obtaining an improper advantage, or influencing any act or decision of a public official, that causes or could cause violations of the provisions of the anti- corruption laws. The parties agree that the Buyer shall have the right to carry out all the actions necessary to verify the compliance of Seller with the provisions of this section and the corresponding applicable anti-corruption laws. SELLER AGREES TO HOLD HARMLESS AND FULLY INDEMNIFY BUYER FROM ANY AND ALL LIABILITIES (INCLUDING REASONABLE ATTORNEY’S FEES) THAT MAY BE INSTITUTED OR FILED AGAINST BUYER BY ANY GOVERNMENTAL AUTHORITY, AGENT, REPRESENTATIVE, EMPLOYEE, ADMINISTRATOR, PARTNER, MANAGER, OFFICER, LAWYER OR ANY OTHER PERSON THAT ENGAGES IN ACTIVITIES UNDER THE REPRESENTATION OF THE PARTIES OR ANY OTHER THIRD PARTY BASED ON AN ALLEGATION OF ANY BREACH BY SELLER TO ITS OBLIGATIONS CONTAINED IN THIS CLAUSE OR ANY OF THE APPLICABLE ANTI-CORRUPTION LAWS.

  • Anti-Corruption The Recipient shall ensure that the Project is carried out in accordance with the provisions of the Anti-Corruption Guidelines.

  • Prevention of Fraud and Corruption 18.1 The Supplier shall not offer, give, or agree to give anything, to any person an inducement or reward for doing, refraining from doing, or for having done or refrained from doing, any act in relation to the obtaining or execution of the Agreement or for showing or refraining from showing favour or disfavour to any person in relation to the Agreement.

  • Anti-Corruption Laws and Sanctions The Borrower has implemented and maintains in effect policies and procedures designed to ensure compliance by the Borrower, its Subsidiaries and their respective directors, officers, employees and agents with Anti-Corruption Laws and applicable Sanctions, and the Borrower, its Subsidiaries and their respective officers and employees and to the knowledge of the Borrower its directors and agents, are in compliance with Anti-Corruption Laws and applicable Sanctions in all material respects. None of (a) the Borrower, any Subsidiary or any of their respective directors, officers or employees, or (b) to the knowledge of the Borrower, any agent of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Borrowing or Letter of Credit, use of proceeds or other transaction contemplated by this Agreement will violate any Anti-Corruption Law or applicable Sanctions.

  • Corruption 24.1.3.1 The Purchaser prohibits all unlawful payments and practices and is fully committed to the elimination of corruption in its business transactions. In addition, the Purchaser prohibitsfacilitation payments. The Supplier shall complywith all applicable laws and regulations on corruption, bribery, unlawful business activities and extortion. The Supplier shall never make or approve an unlawful payment to anyone under any circumstances. The Supplier warrants that it has not directly or indirectly paid any commission, fees or granted any rebates to any third party, employees of the Purchaser or Purchaser’s customer, or made any gifts, entertainment or any other non-monetary favours or other arrangements in violation of Alstom policy or the law. Any breach of this Article shall be considered to be a material breach.

  • Anti-Bribery and Corruption 13.1 Each party will and will procure that persons associated with them:

  • Anti-Corruption Laws Conduct its business in compliance with the United States Foreign Corrupt Practices Act of 1977, the UK Xxxxxxx Xxx 0000 and other similar anti-corruption legislation in other jurisdictions and maintain policies and procedures designed to promote and achieve compliance with such laws.

  • Anti-Bribery and Anti-Corruption 24.1 The Contractor undertakes, represents and warrants that:

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