Criminal Disclosure Clause Samples
The Criminal Disclosure clause requires parties to reveal any past or pending criminal charges or convictions relevant to the agreement. Typically, this clause obligates individuals or entities to notify the other party if they have been convicted of a crime, are under investigation, or are facing criminal proceedings, often as part of a background check or ongoing compliance. Its core function is to ensure transparency and allow the other party to assess potential risks associated with criminal conduct, thereby protecting the integrity and reputation of the contractual relationship.
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Criminal Disclosure. 8.1 If an applicant has been convicted of a criminal offence, or is cautioned or charged by the police or other competent authority with a criminal offence, they are required to inform the University when applying for accommodation in properties owned or managed by the University. Failure to do so may result in applications for accommodation being rejected and/or immediate termination of any existing accommodation agreement. Applicants are not required to disclose convictions or cautions that are “spent” under the Rehabilitation of Offenders Act 1974 (as amended).
8.2 If an applicant has been convicted of a criminal offence which is not “spent” and/or who is charged with or cautioned in connection with fraud, burglary and sexual or violent offences, they will not be considered for accommodation in properties owned or managed by the University. In cases of other offences or charges, applications and restrictions will be considered on an individual basis.
8.3 If a Resident becomes the subject of a criminal investigation or is charged with, or convicted of a criminal offence or is cautioned by the police or other competent authority after entering into this agreement, the University may terminate their agreement. It is the duty of the resident to inform the Accommodation Centre and, depending on circumstances, their eligibility for accommodation may be assessed. Failure to disclose a criminal investigation may impact on their right to remain in the Property.
9.1 The Residents will pay the Landlord all costs reasonably incurred in enforcing the Residents’ obligations in this agreement or arising from a breach of them, including, without limitation interest on any sum due under the this agreement and the interest will be calculated at 3% a year above the Bank of England's base rate from time to time from for the period when the sum became due, until it is paid. Charges will be invoiced to the Residents’ University accounts and will be payable on receipt of invoice for: the costs of taking legal advice about a breach or suspected breach of this agreement, whether or not legal proceedings have begun; tracing a Resident if he/she has left the Property; costs in excess of the fixed costs and court fees set out in the Civil Procedure Rules; and costs of enforcing any judgement and applicable VAT.
9.2 Brunel students can view their Brunel finance account on eVision under ‘My Money’. This can be used to see when the next instalment of accommodation fees is due, any ad...
Criminal Disclosure. Disclose to the STATE any person who has ownership or controlling interest in PROVIDER or is an agent or managing employee of PROVIDER who has been convicted of a criminal offense related to that person's involvement in any program under Medicare, Medicaid, or the Title XX services program since the inception of those programs.
Criminal Disclosure. Disclose to DEPARTMENT, any person who is an agent or managing employee of PROVIDER who has been convicted of a criminal offense related to that person's involvement in any medical assistance program since the inception of these programs. PROVIDER agrees to exclude any sanctioned individual from participation under this agreement.
Criminal Disclosure. SBCAG must disclose, in a timely manner, in writing to the CITY all violations of Federal criminal law involving fraud, bribery, or gratuity violations potentially affecting the award. Failure to make required disclosures can result in any of the remedies described in 2 CFR §200.338 Remedies for noncompliance, including suspension or debarment. (See also 2 CFR parts 180 and 2424 and 31 U.S.C. 3321.)
Criminal Disclosure. CONTRACTOR must disclose, in a timely manner, in writing to the COUNTY all violations of Federal criminal law involving fraud, bribery, or gratuity violations potentially affecting the award. Failure to make required disclosures can result in any of the remedies described in 2 CFR §200.338 Remedies for noncompliance, including suspension or debarment. (See also 2 CFR parts 180 and 2424 and 31 U.S.C. 3321.)”
Criminal Disclosure. 3.1 If an applicant or their studio flat partner has been convicted of a criminal offence or is cautioned or charged by the police or other competent authority with a criminal offence, they are required to inform Brunel University London when applying for accommodation in properties owned or managed by Brunel University London. Failure to do so will result in applications for accommodation being rejected and/or immediate termination of any existing accommodation agreement. Applicants and their partners are not required to disclose convictions or cautions that are “spent” under the Rehabilitation of Offenders Act 1974 (as amended).
3.2 If an applicant or their studio flat partner has been convicted of a criminal offence which is not “spent” and/or who is charged with or cautioned in connection with fraud, burglary and sexual or violent offences, they will not be considered for accommodation in properties owned or managed by the University. In cases of other offences or charges, applications and restrictions will be considered on an individual basis.
3.3 If a Resident becomes the subject of a criminal investigation or is charged with or convicted of a criminal offence or is cautioned by the police or other competent authority after accepting their Licence Agreement or taking up residence, the University may terminate their Licence Agreement. It is the duty of the Resident to inform the Accommodation Centre and, depending on circumstances, their eligibility for accommodation may be assessed. Failure to disclose a criminal investigation may impact on their right to remain in Residences.
Criminal Disclosure