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 Contractor or any subcontractors and referred to a governmental or investigatory agency must be sent to the Agency. If the Contractor 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 governmental agency, the Contractor shall notify the Executive Director of the Agency immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Contractor or subcontractors, must be sent to the Agency’s Executive Director with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Contractor or any subcontractors and referred to a governmental or investigatory agency must be sent to the AgencyDepartment. If the Contractor 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 governmental agency, the Contractor shall notify the Executive Director of Inspector General at the Agency Department immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Contractor or subcontractors, must be sent to the AgencyDepartment’s Executive Director Inspector General with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Contractor or any subcontractors Subcontractors and referred to a governmental or investigatory agency must be sent to the Agency. If the Contractor 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 Contractor shall notify the Executive Director of Inspector General at the Agency immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Contractor or subcontractorsSubcontractors, must be sent to the AgencyDepartment’s Executive Director Inspector General with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Contractor Provider or any subcontractors Subproviders and referred to a governmental or investigatory agency must be sent to the AgencyElderSource. If the Contractor Provider has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s 's office, or other governmental agency, the Contractor Provider shall notify the Executive Director of the Agency Contract Manager at ElderSource immediately. A copy of all documents, reports, notes, notes or other written material concerning the investigation, whether in the possession of the Contractor Provider or subcontractorsSubproviders, must be sent to the Agency’s Executive Director ElderSource's Contract Manager with a summary of the investigation and allegations.