PREVENTING FRAUD, BRIBERY AND CORRUPTION Sample Clauses

PREVENTING FRAUD, BRIBERY AND CORRUPTION. 28.1 The Supplier shall not: 28.1.1 commit any criminal offence referred to in 57(1) and 57(2) of the Regulations; or 28.1.2 offer, give, or agree to give anything, to any person (whether working for or engaged by the Buyer or any other public body) an inducement or reward for doing, refraining from doing, or for having done or refrained from doing, any act in relation to the obtaining or execution of the Contract or any other public function or for showing or refraining from showing favour or disfavour to any person in relation to the Contract or any other public function. 28.2 The Supplier shall take all reasonable endeavours (including creating, maintaining and enforcing adequate policies, procedures and records), in accordance with Good Industry Practice, to prevent any matters referred to in clause 28.1 and any fraud by the Supplier Staff and the Supplier (including its shareholders, members and directors) in connection with the Contract and shall notify the Buyer immediately if it has reason to suspect that any such matters have occurred or is occurring or is likely to occur. 28.3 If the Supplier notifies the Buyer as required by clause 28.2, the Supplier must respond promptly to their further enquiries, co-operate with any investigation and allow the Audit of any books, records and relevant documentation. 28.4 If the Supplier or the Supplier Staff engages in conduct prohibited by clause 28.1 or commits fraud in relation to the Contract or any other contract with the Crown (including the Buyer) the Buyer may: 28.4.1 require the Supplier to remove any Supplier Staff from providing the Deliverables if their acts or omissions have caused the default; and 28.4.2 immediately terminate the Contract and the consequences of termination in Clause 11.5.1 shall apply.
PREVENTING FRAUD, BRIBERY AND CORRUPTION. 27.1 The Supplier must not during any Contract Period: (a) commit a Prohibited Act or any other criminal offence in the Regulations 57(1) and 57(2); or (b) do or allow anything which would cause CCS or the Buyer, including any of their employees, consultants, contractors, Subcontractors or agents to breach any of the Relevant Requirements or incur any liability under them. 27.2 The Supplier must during the Contract Period: (a) create, maintain and enforce adequate policies and procedures to ensure it complies with the Relevant Requirements to prevent a Prohibited Act and require its Subcontractors to do the same; (b) keep full records to show it has complied with its obligations under Clause 27 and give copies to CCS or the Buyer on request; and (c) if required by the Relevant Authority, within 20 Working Days of the Start Date of the relevant Contract, and then annually, certify in writing to the Relevant Authority, that they have complied with Clause 27, including compliance of Supplier Staff, and provide reasonable supporting evidence of this on request, including its policies and procedures. 27.3 The Supplier must immediately notify CCS and the Buyer if it becomes aware of any breach of Clauses 27.1 or 27.2 or has any reason to think that it, or any of the Supplier Staff, has either: (a) been investigated or prosecuted for an alleged Prohibited Act; (b) been debarred, suspended, proposed for suspension or debarment, or is otherwise ineligible to take part in procurement programmes or contracts because of a Prohibited Act by any government department or agency; (c) received a request or demand for any undue financial or other advantage of any kind related to a Contract; or (d) suspected that any person or Party directly or indirectly related to a Contract has committed or attempted to commit a Prohibited Act. 27.4 If the Supplier notifies CCS or the Buyer as required by Clause 27.3, the Supplier must respond promptly to their further enquiries, co-operate with any investigation and allow the Audit of any books, records and relevant documentation. 27.5 In any notice the Supplier gives under Clause 27.3 it must specify the: (a) Prohibited Act; (b) identity of the Party who it thinks has committed the Prohibited Act; and (c) action it has decided to take.
PREVENTING FRAUD, BRIBERY AND CORRUPTION. 28.1 The Supplier shall not: 28.1.1 commit any criminal offence referred to in 57(1) and 57(2) of the Regulations; or 28
PREVENTING FRAUD, BRIBERY AND CORRUPTION. 25.1. The Supplier must not during the Term: 25.1.1. Commit a Prohibited Act or any other criminal offence referred to in Section 2 of the SEDPS Standard Selection Questionnaire; or 25.1.2. Do or allow anything which would cause National Highways, including any of its employees, consultants, contractors, subcontractors or agents to breach any of the Relevant Requirements or incur any liability under them. 25.2. The Supplier must during the Term: 25.2.1. Create, maintain and enforce adequate policies and procedures to ensure it complies with the Relevant Requirements to prevent a Prohibited Act and require its subcontractors to do the same; 25.2.2. Keep full records to show it has complied with its obligations under clause 25 and give copies to National Highways on request; and
PREVENTING FRAUD, BRIBERY AND CORRUPTION. 28.1 The Supplier shall not:
PREVENTING FRAUD, BRIBERY AND CORRUPTION. The Supplier shall not: offer, give, or agree to give anything, to any person (whether working for or engaged by the Buyer or any other public body) an inducement or reward for doing, refraining from doing, or for having done or refrained from doing, any act in relation to the obtaining or execution of the Contract or any other public function or for showing or refraining from showing favour or disfavour to any person in relation to the Contract or any other public function. The Supplier shall take all reasonable endeavours (including creating, maintaining and enforcing adequate policies, procedures and records), in accordance with Good Industry Practice, to prevent any matters referred to in clause 0 and any fraud by the Supplier Staff and the Supplier (including its shareholders, members and directors) in connection with the Contract and shall notify the Buyer immediately if it has reason to suspect that any such matters have occurred or is occurring or is likely to occur. If the Supplier notifies the Buyer as required by clause 0, the Supplier must respond promptly to their further enquiries, co-operate with any investigation and allow the Audit of any books, records and relevant documentation. If the Supplier or the Supplier Staff engages in conduct prohibited by clause 0 or commits fraud in relation to the Contract or any other contract with the Crown (including the Buyer) the Buyer may: require the Supplier to remove any Supplier Staff from providing the Deliverables if their acts or omissions have caused the default; and immediately terminate the Contract and the consequences of termination in Clause 0 shall apply.
PREVENTING FRAUD, BRIBERY AND CORRUPTION. ‌ 29.1 The Supplier shall not:‌ (a) commit any criminal offence referred to in the Regulations 57(1) and 57(2); (b) commit a Prohibited Act. 29.2 The Supplier shall take all reasonable steps (including creating, maintaining and enforcing adequate policies, procedures and records), in accordance with Good Industry Practice, to prevent a Prohibited Act by Supplier Staff and/or the Supplier (including its shareholders, members and directors) in connection with the Contract, and shall notify the Buyer immediately if it has reason to suspect that any such matters have occurred or is occurring or is likely to occur. 29.3 If the Supplier and/or Supplier Staff engage in conduct prohibited by clause 29.1 (which includes committing fraud in relation to the Contract or any other contract with a Crown Body (including the Buyer)), the Buyer may: (a) terminate the Contract and in accordance with clause 11.5 (a) recover from the Supplier the amount of any loss suffered by the Buyer resulting from the termination, including the cost reasonably incurred by the Buyer of making other arrangements for the supply of the Deliverables and any additional expenditure incurred by the Buyer throughout the remainder of the Contract; or (b) recover in full from the Supplier any other loss sustained by the Buyer in consequence of any breach of this clause.
PREVENTING FRAUD, BRIBERY AND CORRUPTION. 16.1 The Supplier shall not: (a) commit any criminal offence referred to in the Regulations 57(1) and 57(2); and (b) offer, give, or agree to give anything, to any person (whether working for or engaged by the Authority or any other public body) an inducement or reward for doing, refraining from doing, or for having done or refrained from doing, any act in relation to the obtaining or execution of the Agreement or any other public function or for showing or refraining from showing favour or disfavour to any person in relation to the Agreement or any other public function. 16.2 The Supplier shall take all reasonable steps (including creating, maintaining and enforcing adequate policies, procedures and records), in accordance with good industry practice, to prevent any matters referred to in clause 14.1 and any fraud by the Supplier (including Supplier Personnel, shareholders and members) in connection with the Agreement and shall notify the Authority immediately if it has reason to suspect that any such matters have occurred or is occurring or is likely to occur. 16.3 If the Supplier or Supplier Personnel engages in conduct prohibited by clause 14.1 or commits fraud in relation to the Agreement or any other contract with the Crown (including the Authority) the Authority may terminate the Agreement and recover from the Supplier the amount of any loss suffered by the Authority resulting from the termination.
PREVENTING FRAUD, BRIBERY AND CORRUPTION. 26.1. The Supplier must not during the Term: 26.1.1. Commit a Prohibited Acts or any other criminal offence referred to in Part 2 of the SEDPS Standard Selection Questionnaire; or

Related to PREVENTING FRAUD, BRIBERY AND CORRUPTION

  • Bribery and corruption We have no tolerance for bribery and corruption and this policy extends throughout the company for all of its dealings and transactions in all countries in which we operate. Our anti bribery policy is updated in line with the changes in law, changes in our business and our reputational demands. All employees are required to comply with this policy. Both parties agree to comply fully with the requirements of the Bribery Act 2010, and will not engage in any of the following activity: • promising or giving of an advantage, financial or otherwise, to another person to bring about an improper performance or to reward such improper performance • requesting, agreeing to receive or accepting of an advantage, financial or otherwise to act improperly • bribe a foreign public official to do or reward them for doing, something improper Additionally, where applicable, a firm will prevent bribery being committed on its behalf by its employees and third parties.

  • Anti-Bribery and Corruption 13.1 Each party will and will procure that persons associated with them: 13.1.1 comply with all applicable laws, statutes, regulations, and codes relating to anti-bribery and anti-corruption (the “Relevant Requirements”); 13.1.2 not engage in any conduct which would constitute an offence under any of the Relevant Requirements; 13.1.3 not do, or omit to do, any act that may lead the other party to be in breach of any Relevant Requirements; 13.1.4 promptly report to the other party any request or demand for any undue financial or other advantage received by it in connection with this Agreement; 13.1.5 have and maintain in place during the term of this Agreement its own policies and procedures to ensure compliance with the Relevant Requirements and will enforce them where appropriate.

  • PREVENTION OF BRIBERY AND CORRUPTION ‌ 9.1 The Supplier shall not:‌ 9.1.1 offer or give, or agree to give, to any employee, agent, servant or representative of the Authority, or any other public body or person employed by or on behalf of the Authority, any gift or other consideration of any kind which could act as an inducement or a reward for any act or failure to act in relation to this Framework Agreement or any other contract with any Relevant Person ; 9.1.2 engage in and shall procure that all Supplier’s Staff, consultants, agents or Sub-contractors or any person acting on the Supplier's behalf shall not commit, in connection with this Contract, a Prohibited Act under the Bribery Act 2010, or any other relevant laws, statutes, regulations or codes in relation to bribery and anti- corruption; and 9.1.3 commit any offences under the Prevention of Corruption Acts 1889 to 1916. 9.2 The Supplier warrants, represents and undertakes to the Authority that it has not:‌ 9.2.1 in entering into this Framework Agreement it has not breached the undertakings in Clause 9.1. Each time a Call-Off Agreement is entered into this warranty shall be deemed to be repeated by the Supplier with reference to the circumstances existing at the time that the warranty is deemed to be repeated; and 9.2.2 paid commission or agreed to pay commission to the Customer or any other public body or any person employed by or on behalf of the Customer or a public body in connection with the Contract; and 9.2.3 entered into this Framework Agreement and the Call-Off Agreement with knowledge, that, in connection with it, any money has been, or will be, paid to any person working for or engaged by the Authority or any other public body or any person employed by or on behalf of the Authority in connection with this Framework Agreement, or that an agreement has been reached to that effect, unless details of any such arrangement have been disclosed in writing to the Customer and the Authority before execution of this Contract; 9.3 The Supplier shall: 9.3.1 in relation to this Framework Agreement, act in accordance with the Ministry of Justice Guidance pursuant to Section 9 of the Bribery Act 2010; 9.3.2 immediately notify the Customer and the Authority if it suspects or becomes aware of any breach of this clause 9; 9.3.3 respond promptly to any of the Authority’s enquiries regarding any breach, potential breach or suspected breach of this clause 9 and the Supplier shall co-operate with any investigation and allow the Authority to audit Supplier’s books, records and any other relevant documentation in connection with the breach. 9.4 If the Supplier, its Staff, consultants, agents or Sub-contractors or any person acting on the Supplier's behalf, in all cases whether or not acting with the Supplier's knowledge breaches: 9.4.1 this clause 9; or 9.4.2 the Bribery Act 2010 in relation to this Framework Agreement or any other contract with the Authority or any person employed by or on behalf of the Authority or any Relevant Person , the Authority shall be entitled to terminate this Framework Agreement and the Call-Off Agreement by written notice with immediate effect in accordance with Clause 26.1 (Termination on Corruption). 9.5 Without prejudice to its other rights and remedies under this Clause 9, the Authority shall be entitled to recover in full from the Supplier and the Supplier shall on demand indemnify the Authority in full from and against: 9.5.1 the amount of value of any such gift, consideration or commission; and 9.5.2 any other loss sustained by the Authority in consequence of any breach of this Clause 9. 9.6 For the avoidance of doubt, the Parties agree that the Management Charge payable in accordance with clause 16 does not constitute a payment of commission for the purposes of this clause 9.