FRAUDE Sample Clauses

FRAUDE. 4.8. to inform XXXXXXX immediately in the event of proven or suspected fraud in connection with the ETR
Sample 1Sample 2
AutoNDA by SimpleDocs
FRAUDE. Todas las transacciones efectuadas mediante la Solución son supervisadas con la herramienta de control antifraude del Socio PSP. Como resultado de dicha supervisión, el Socio PSP puede llegar a bloquear una transacción. Asimismo, el Socio PSP se reserva el derecho de anular cualquier transacción que, a su juicio, pudiera ser fraudulenta o implicar una presunta actividad delictiva, incluso aunque la herramienta de control antifraude no la hubiera bloqueado. En cualquier caso, se informa al Restaurador de que la herramienta de control antifraude del Socio PSP, así como los procedimientos de seguridad complementarios establecidos por él mismo y por TheFork no pueden eliminar totalmente la posibilidad de fraude. En caso de disputa relativa a una transacción efectuada mediante la Solución que implique un fraude, se informa al Restaurador de que el Usuario podrá obtener, via un “Cargo reverso” un reembolso por parte de su banco de las sumas defraudadas dentro de los plazos legales establecidos.
Sample 1
FRAUDE. 5.1 Las Partes colaborarán y, según sea necesario, complementarán este Acuerdo a fin de reducir al mínimo el uso fraudulento o no autorizado de sus sistemas. Si cualquiera de las Partes decide razonablemente, a su solo juicio, a pesar de la debida diligencia y colaboración de acuerdo con la oración anterior, que el uso fraudulento o no autorizado ha alcanzado un nivel inaceptable de pérdida financiera y que no puede corregirse inmediatamente, dicha Parte podrá suspender el uso de las combinaciones NPA/NXX que se requiera, total o parcialmente, de conformidad con los términos de este Acuerdo.
Sample 1

Related to FRAUDE

  • Fraud Any suspicion of fraud, waste, or abuse involving the contracting or certification of MWBEs shall be immediately reported to ESD’s Division of Minority and Women’s Business Development at (000) 000-0000. ALL FORMS ARE AVAILABLE AT: xxxx://xxx.xxx.xx.xxx/MWBE/Forms.asp

  • Fraudulent Activity Using service to make fraudulent offers to sell or buy products, items or services, or to advance any type of financial scam such as “pyramid schemes,” “Ponzi schemes”, unregistered sales of securities, securities fraud and “chain letters.”

  • Program Fraud and False or Fraudulent Statements or Related Acts (A) The CONTRACTOR acknowledges that the provisions of the Program Fraud Civil Remedies Act of 1986, as amended, 31 U.S.C. § 3801 et seq . and U.S. DOT regulations, "Program Fraud Civil Remedies," 49 C.F.R. Part 31, apply to its actions pertaining to this Project. Upon execution of the underlying contract, the CONTRACTOR certifies or affirms the truthfulness and accuracy of any statement it has made, it makes, it may make, or causes to be made, pertaining to the underlying contract or the FTA assisted project for which this contract work is being performed. In addition to other penalties that may be applicable, the CONTRACTOR further acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification, the Federal Government reserves the right to impose the penalties of the Program Fraud Civil Remedies Act of 1986 on the CONTRACTOR to the extent the Federal Government deems appropriate.

  • Corrupt or Fraudulent Practices 2.31.1 The Procuring entity requires that tenderers observe the highest standard of ethics during the procurement process and execution of contracts when used in the present regulations, the following terms are defined as follows;

  • Fraudulent Claims Fraudulent actions automatically preclude employees from receiving injury leave benefits and if any benefits are paid pursuant to a fraudulent claim, they shall be repaid immediately and/or may be withheld from an employee's final pay upon termination. Fraudulent actions are subject to disciplinary action where appropriate.

  • Falsification Manipulating research materials, equipment, or processes, or changing or omitting data or results such that the research is not accurately represented in the research record.

  • Misrepresentation, Concealment or Fraud This entire policy is void if, whether before or after a loss:

  • DEFAMATION The Parties covenant and agree that in no event, and at no time during the Term or at any time thereafter, shall either of them disparage, denigrate, slander, libel or otherwise defame the other or the other’s businesses, services, properties or assets, or employees, personnel, agents, or representatives.

  • Offences 46.1. The Contractor must not commit or attempt to commit any offence:

  • Misrepresentations Borrower or any Person acting for Borrower makes any representation, warranty, or other statement now or later in this Agreement, any Loan Document or in any writing delivered to Bank or to induce Bank to enter this Agreement or any Loan Document, and such representation, warranty, or other statement is incorrect in any material respect when made;

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!