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Common use of SAFEGUARD AGAINST FRAUD Clause in Contracts

SAFEGUARD AGAINST FRAUD. 11.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) by the Supplier and the Supplier’s Staff (which for the purposes of this Clause 11 (Safeguard Against Fraud) shall include its shareholders holding in excess of the fifty (50) percent of the entire issued share capital of the Supplier and directors). 11.2 The Supplier shall notify the Authority immediately if it has reason to suspect that any Fraud has occurred, is occurring or is likely to occur save where complying with this provision would cause the Supplier or its employees to commit an offence under the Proceeds of Crime Act 2002 or the Terrorism Act 2000. 11.3 If the Supplier or the Supplier’s Staff commits Fraud in relation to this Framework Agreement, a Call-Off Contract or any other contract with the Crown (including the Authority), the Authority may: 11.3.1 terminate this Framework Agreement with immediate effect by giving the Supplier notice in writing, and recover from the Supplier the amount of any loss suffered by the Authority resulting from such termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 recover in full from the Supplier and the Supplier shall on demand indemnify in full and hold the Authority harmless from and against any other loss sustained by the Authority in consequence of any breach of this Clause 11 (Safeguard Against Fraud).

Appears in 25 contracts

Samples: Framework Agreement for the Supply of Locum Doctors, Framework Agreement, Framework Agreement

SAFEGUARD AGAINST FRAUD. 11.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) by the Supplier and the Supplier’s Staff (which for the purposes of this Clause 11 (Safeguard Against Fraud) shall include its shareholders holding in excess of the fifty (50) percent of the entire issued share capital of the Supplier and directors). 11.2 The Supplier shall notify the Authority immediately if it has reason to suspect that any Fraud has occurred, is occurring or is likely to occur save where complying with this provision would cause the Supplier or its employees to commit an offence under the Proceeds of Crime Act 2002 Xxx 0000 or the Terrorism Act 2000Xxx 0000. 11.3 If the Supplier or the Supplier’s Staff commits Fraud in relation to this Framework Agreement, a Call-Off Contract or any other contract with the Crown (including the Authority), the Authority may: 11.3.1 terminate this Framework Agreement with immediate effect by giving the Supplier notice in writing, and recover from the Supplier the amount of any loss suffered by the Authority resulting from such termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 recover in full from the Supplier and the Supplier shall on demand indemnify in full and hold the Authority harmless from and against any other loss sustained by the Authority in consequence of any breach of this Clause 11 (Safeguard Against Fraud).

Appears in 15 contracts

Samples: Framework Agreement, Framework Agreement, Framework Agreement

SAFEGUARD AGAINST FRAUD. 11.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) by the Supplier and the Supplier’s Staff (which for the purposes of this Clause 11 (Safeguard Against Fraud) shall include its shareholders holding in excess of the fifty (50) percent of the entire issued share capital of the Supplier and directors). 11.2 The Supplier shall notify the Authority immediately if it has reason to suspect that any Fraud has occurred, is occurring or is likely to occur save where complying with this provision would cause the Supplier or its employees to commit an offence under the Proceeds of Crime Act 2002 or 0000 xx the Terrorism Act 20000000. 11.3 01.3 If the Supplier or the Supplier’s Staff commits Fraud in relation to this Framework Agreement, a Call-Off Contract or any other contract with the Crown (including the Authority), the Authority may: 11.3.1 terminate this Framework Agreement with immediate effect by giving the Supplier notice in writing, and recover from the Supplier the amount of any loss suffered by the Authority resulting from such termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 recover in full from the Supplier and the Supplier shall on demand indemnify in full and hold the Authority harmless from and against any other loss sustained by the Authority in consequence of any breach of this Clause 11 (Safeguard Against Fraud).

Appears in 1 contract

Samples: Framework Agreement

SAFEGUARD AGAINST FRAUD. 11.1 32.1 The Supplier SUPPLIER shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) by the Supplier SUPPLIER and the Supplier’s Staff SUPPLIER Personnel (which for the purposes of this Clause 11 (Safeguard Against Fraud) shall include including its shareholders [*** holding in excess of the fifty ([*** 50) percent % ***] of the entire issued share capital of the Supplier and ***], members, directors). 11.2 32.2 The Supplier SUPPLIER shall notify the Authority AUTHORITY immediately if it has reason to suspect that any Fraud has occurred, is occurring or is likely to occur save where complying with this provision would cause the Supplier SUPPLIER or its employees to commit an offence under the Proceeds of Crime Act 2002 or the Terrorism Act 2000. 11.3 32.3 If the Supplier SUPPLIER or the Supplier’s Staff SUPPLIER Personnel commits Fraud in relation to this Framework Agreement, a Call-Off Contract or any other contract with the Crown (including the Authority), the Authority AUTHORITY may: 11.3.1 32.3.1 terminate this Framework Agreement with immediate effect by giving the Supplier SUPPLIER notice in writing, and recover from the Supplier SUPPLIER the amount of any loss suffered by the Authority AUTHORITY resulting from such the termination, including the cost reasonably incurred by the Authority AUTHORITY of making other arrangements for the supply of the Services Traffic Management Technology and any additional expenditure incurred by the Authority AUTHORITY throughout the remainder of the Term; or 11.3.2 32.3.2 recover in full from the Supplier SUPPLIER and the Supplier SUPPLIER shall on demand indemnify the AUTHORITY in full and hold the Authority harmless from and against any other loss sustained by the Authority AUTHORITY in consequence of any breach of this Clause 11 (Safeguard Against Fraud)32.

Appears in 1 contract

Samples: Framework Agreement