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 Vendor or any Subcontractors and referred to a governmental or investigatory agency must be sent to the AAAPP. If the Vendor 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 Vendor 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 Vendor or Subcontractors, must be sent to the AAAPP with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Vendor or any Subcontractors and referred to a governmental or investigatory agency must be sent to the AAAPP. If the Vendor 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 Vendor 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 Vendor or Subcontractors, must be sent to the AAAPP with a summary of the investigation and allegations.