Common use of Investigation of Criminal Allegations Clause in Contracts

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Sub-Recipient or any subcontractors and referred to a governmental or investigatory agency must be sent to the AAAPP. If the Sub-Recipient has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Sub-Recipient shall notify the AAAPP immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Sub- Recipient or subcontractors, must be sent to the AAAPP with a summary of the investigation and allegations.

Appears in 4 contracts

Samples: Standard Contract, Standard Contract, Standard Contract

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Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Sub-Recipient or any subcontractors and referred to a governmental or investigatory agency must be sent to the AAAPP. If the Sub-Recipient has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Sub-Recipient shall notify the AAAPP immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Sub- Sub-Recipient or subcontractors, must be sent to the AAAPP with a summary of the investigation and allegations.

Appears in 3 contracts

Samples: Standard Contract, Standard Contract, Standard Contract

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Sub-Recipient or any subcontractors and referred to a governmental or investigatory agency must be sent to the AAAPP. If the Sub-Recipient has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Sub-Recipient shall notify the Inspector General at the AAAPP immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Sub- Recipient or subcontractors, must be sent to the AAAPP AAAPP’s Inspector General with a summary of the investigation and allegations.

Appears in 2 contracts

Samples: Standard Contract, Standard Contract

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Sub-Recipient or any subcontractors and referred to a governmental or investigatory agency must be sent to the AAAPP. If the Sub-Recipient has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Sub-Recipient shall notify the AAAPP immediately. A copy of copyof all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Sub- Sub-Recipient or subcontractors, must be sent to the AAAPP with a summary of the investigation and allegations.

Appears in 2 contracts

Samples: Standard Contract, Standard Contract

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Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Sub-Recipient recipient or any subcontractors Subcontractors and may be referred to a governmental or investigatory agency must be sent to the AAAPP. If the Sub-Recipient recipient has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Sub-Recipient recipient shall notify the AAAPP immediately. A copy of all documents, reports, notes, notes or other written material concerning the investigation, whether in the possession of the Sub- Recipient Sub-recipient or subcontractorsSubcontractors, must be sent to the AAAPP with a summary of the investigation and allegations.

Appears in 1 contract

Samples: Master Contract

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Sub-Recipient or any subcontractors and referred to a governmental or investigatory agency must be sent to the AAAPP. If the Sub-Recipient has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Sub-Recipient shall notify the AAAPP immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Sub- Recipient or subcontractors, must be sent to the AAAPP with a summary of the investigation and allegations.

Appears in 1 contract

Samples: Standard Contract

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