Offences. 46.1. The Contractor must not commit or attempt to commit any offence:
46.1.1. under the Xxxxxxx Xxx 0000;
46.1.2. of fraud, uttering, or embezzlement at common law; or
46.1.3. of any other kind referred to in regulation 58(1) of the Public Contracts (Scotland) Regulations 2015.
46.2. Breach of clause 46.1 is a material breach for the purposes of clause 42 (Termination Rights).
Offences. 43.1. The Service Provider must not commit or attempt to commit any offence:
43.1.1. under the Xxxxxxx Xxx 0000;
43.1.2. of fraud, uttering, or embezzlement at common law; or
43.1.3. of any other kind referred to in regulation 58(1) of the Public Contracts (Scotland) Regulations 2015.
43.2. Breach of clause 43.1 is a material breach for the purposes of clause 56.1.3 (Termination Rights).
Offences. The Contractor must not commit or attempt to commit any offence:
Offences. 12.1 We or Inland Revenue may take action against you or prosecute you for offences under the Crimes Act 1961 or the Act. You may be liable to pay penalties, fines or subject to imprisonment as a result.
12.2 Prosecution under the Act does not stop other legal actions being taken against you.
Offences. (1) Surrender of fugitive offenders shall be granted for an offence coming within any of the following descriptions of offences in so far as it is according to the laws of both Parties punishable by imprisonment or other form of detention for at least one year, or by a more severe penalty-
(i) Murder, manslaughter or culpable homicide
(ii) Aiding, abetting, counselling or procuring suicide
(iii) Maliciously wounding; inflicting grievous bodily harm; assault occasioning actual bodily harm or causing injury whether by means of a weapon, a dangerous substance or otherwise
(iv) Bigamy
(v) Rape
(vi) An offence relating to women and girls
(vii) Indecent assault
(viii) Stealing, abandoning, exposing or unlawfully detaining a child
(ix) Gross indecency with a child
(x) Kidnapping; abduction; false imprisonment or unlawful detention, including the taking of a hostage; dealing in slaves
(xi) Offences against the law relating to drugs, including narcotics and psychotropic substances and precursors and essential chemicals used in the illegal manufacture of narcotic drugs and psychotropic substances
(xii) Obtaining property or pecuniary advantage by deception; cheating; criminal breach of trust; embezzlement or criminal misappropriation; theft; robbery; burglary; blackmail; handling or receiving stolen goods; false accounting or any other offence in respect of property involving fraud
(xiii) Offences relating to fiscal matters, taxes or duties, notwithstanding that the law of the requested Party does not impose the same kind of tax or duty or does not contain a tax, duty or customs regulation of the same kind as the law of the requesting Party
(xiv) Smuggling; offences against laws relating to the import and export of prohibited items, including historical and archaeological and other items
(xv) Conspiracy to commit fraud or to defraud
(xvi) Offences against bankruptcy law
(xvii) False statements by company directors and other officers
(xviii) Any offence against the law relating to false or misleading trade descriptions; counterfeiting of coins; or forgery or uttering what is forged
(xix) An offence against the laws relating to corruption, including bribery, secret commissions, and breach of trust
(xx) Perjury and subornation of perjury; attempting to pervert the course of justice
(xxi) Criminal damage, including arson, damaging property whether used for public utilities or otherwise with intent to endanger life or with reckless disregard as to whether the life of ano...
Offences. The Crown may take action against you or prosecute you for offences under the Crimes Act 1961. You may be liable to pay penalties, fines or subject to imprisonment as a result. Such prosecution does not stop other legal actions being taken against you.
Offences. 51.1. The Supplier must not commit or attempt to commit any offence:
51.1.1. under the Bribery Act 2010;
51.1.2. of fraud, uttering, theft, embezzlement or reset at common law; or
51.1.3. of any other kind referred to in regulation 58(1) of the Public Contracts (Scotland) Regulations 2015.
51.2. Breach of clause 46.1 is a material breach for the purposes of clause 66 (Termination Rights).
Offences. 38.1. CDM through local municipalities uphold that contraventions will be as follows: any person who:
a) Fails to give access to premises required by an officer or duly appointed agent in terms of this policy;
b) Obstructs of hinders an officer or duly appointed agent in the exercising of the powers, performance, of functions or duties under this policy;
c) Tampers or interferes with municipal equipment or without authority for instance;
x) Xxxxx or refuse to give an officer or duly appointed agent such information as may reasonably be required for the purpose of exercising the powers or functions under this policy or gives such an officer or agent false or misleading information, knowing it to be false or misleading;
e) Contravenes or fails to comply with a provision of the policy;
f) Fails to comply with the terms of a notice served upon him for the settlement of debt in terms of this policy shall be guilty of an offence and subjected to prosecution.
Offences. Working in an unsafe manner or with equipment that might endanger health or safety of self or others.
Offences. The Service Provider shall: comply with the Relevant Requirements; not engage in any activity, practice or conduct which would constitute an offence under sections 1, 2 or 6 of the Xxxxxxx Xxx 0000 if such activity, practice or conduct had been carried out in the UK; have and shall maintain in place throughout the Term its own policies and procedures, including adequate procedures under the Xxxxxxx Xxx 0000, to ensure compliance with the Relevant Requirements, and will enforce them where appropriate; and promptly report to the Purchaser any request or demand for any undue financial or other advantage of any kind received by the Service Provider in connection with the performance of this Contract. For the purpose of clause 51.1, the meaning of adequate procedures and foreign public official and whether a person is associated with another person shall be determined in accordance with section 7(2) of the Xxxxxxx Xxx 0000 (and any guidance issued under section 9 of that Act), sections 6(5) and 6(6) of that Act and section 8 of that Act respectively. The Service Provider must not commit or attempt to commit any offence of fraud, uttering, or embezzlement at common law; or of any other kind referred to in regulation 58(1) of the Public Contracts (Scotland) Regulations 2015. In performing its obligations under this Contract, the Service Provider shall, and shall ensure that each of its Sub-contractors shall, comply with the terms of the Modern Slavery Xxx 0000 and all applicable regulations and codes in force in relation thereto. The Service Provider shall: not engage in any activity, practice or conduct which would constitute either: a UK tax evasion facilitation offence under section 45(1) of the Criminal Finances Xxx 0000; or a foreign tax evasion facilitation offence under section 46(1) of the Criminal Finances Xxx 0000; have and shall maintain in place throughout the Term such policies and procedures as are both reasonable to prevent the facilitation of tax evasion by another person and to ensure compliance with clause 51.5; promptly report to the Purchaser any request or demand from a third party to facilitate the evasion of tax within the meaning of Part 3 of the Criminal Finances Xxx 0000, in connection with the performance of this Agreement; For the purposes of clause 51.5, the meaning of reasonable prevention procedure shall be determined in accordance with any guidance issued under section 47 of the Criminal Finances Xxx 0000. The Service Provider shal...
