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 Supplier Staff (including its shareholders, members, 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 Staff commits Fraud in relation to this‌ Framework Agreement, a Call-Off Agreement 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 the termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Goods and 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 the Authority in full from and against any other loss sustained by the Authority in consequence of any breach of this Clause 11.

Appears in 15 contracts

Samples: Framework Agreement, Framework Agreement, It Hardware and Solutions Framework Agreement

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SAFEGUARD AGAINST FRAUD. ‌ 11.1 9.1 The Supplier shall take all reasonable steps, in accordance with the Good Industry Practice, to prevent any fraudulent activity (including Fraud) Fraud by the Supplier and the Supplier Staff (including its shareholders, members, directors)Staff. 11.2 9.2 The Supplier shall notify the Authority in writing and 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 9.3 If the Supplier or the Supplier Staff commits Fraud in relation to this‌ Framework Agreement, a Call-Off Agreement or any other contract with the Crown (including the Authority)Fraud, the Authority may: 11.3.1 9.3.1 terminate this Framework Agreement in accordance with immediate effect by giving the Supplier notice in writing, Clause 25.2 and recover from the Supplier the amount of any loss suffered by the Authority resulting from the such termination, including the cost costs reasonably incurred by the Authority of making other arrangements for the supply of the Goods and Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; orand/or 11.3.2 9.3.2 recover in full from the Supplier Supplier, and the Supplier shall on demand indemnify in full and hold the Authority in full harmless from and against against, any other loss sustained by the Authority in consequence of any breach of this Clause 119.

Appears in 8 contracts

Samples: Framework Agreement, Framework Agreement, Framework Agreement

SAFEGUARD AGAINST FRAUD. ‌ 11.1 9.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) Fraud by the Supplier and the Supplier Staff (including its shareholders, members, directors)Staff. 11.2 9.2 The Supplier shall notify the Authority in writing and 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 9.3 If the Supplier or the Supplier Staff commits Fraud in relation to this‌ Framework Agreement, a Call-Off Agreement or any other contract with the Crown (including the Authority)Fraud, the Authority may: 11.3.1 9.3.1 terminate this Framework Agreement in accordance with immediate effect by giving the Supplier notice in writing, Clause 24.2 and recover from the Supplier the amount of any loss suffered by the Authority resulting from the such termination, including the cost costs reasonably incurred by the Authority of making other arrangements for the supply of the Goods and Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 9.3.2 recover in full from the Supplier Supplier, and the Supplier shall on demand indemnify in full and hold the Authority in full harmless from and against against, any other loss sustained by the Authority in consequence of any breach of this Clause 119.

Appears in 4 contracts

Samples: Framework Agreement, Framework Agreement, Legal Services Framework Agreement

SAFEGUARD AGAINST FRAUD. ‌ 11.1 9.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) Fraud by the Supplier and the Supplier Staff (including its shareholders, members, directors)Staff. 11.2 9.2 The Supplier shall notify the Authority in writing and 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 9.3 If the Supplier or the Supplier Staff commits Fraud in relation to this‌ Framework Agreement, a Call-Off Agreement or any other contract with the Crown (including the Authority)Fraud, the Authority may: 11.3.1 9.3.1 terminate this Framework Agreement in accordance with immediate effect by giving the Supplier notice in writing, Clause 25.2 and recover from the Supplier the amount of any loss suffered by the Authority resulting from the such termination, including the cost costs reasonably incurred by the Authority of making other arrangements for the supply of the Goods and Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 9.3.2 recover in full from the Supplier Supplier, and the Supplier shall on demand indemnify in full and hold the Authority in full harmless from and against against, any other loss sustained by the Authority in consequence of any breach of this Clause 119.

Appears in 2 contracts

Samples: Framework Agreement, Framework Agreement

SAFEGUARD AGAINST FRAUD. ‌ 11.1 9.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) Fraud by the Supplier and the Supplier Staff (including its shareholders, members, directors)Staff. 11.2 9.2 The Supplier shall notify the Authority in writing and 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 9.3 If the Supplier or the Supplier Staff commits Fraud in relation to this‌ Framework Agreement, a Call-Off Agreement or any other contract with the Crown (including the Authority)Fraud, the Authority may: 11.3.1 9.3.1 terminate this Framework Agreement in accordance with immediate effect by giving the Supplier notice Clause 24.3 (Termination in writing, relation to Fraud) and recover from the Supplier the amount of any loss suffered by the Authority resulting from the such termination, including the cost costs reasonably incurred by the Authority of making other arrangements for the supply of the Goods and Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; and or 11.3.2 9.3.2 recover in full from the Supplier Supplier, and the Supplier shall on demand indemnify in full and hold the Authority in full harmless from and against against, any other loss sustained by the Authority in consequence of any breach of this Clause 119.

Appears in 2 contracts

Samples: Insurance Services Framework Agreement, Insurance Services 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 Supplier Staff (including its shareholders, members, 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 Staff commits Fraud in relation to this‌ Framework Agreement, a Call-Off Agreement 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 the termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Goods and 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 the Authority in full from and against any other loss sustained by the Authority in consequence of any breach of this Clause 11.

Appears in 2 contracts

Samples: It Hardware and Solutions Framework Agreement, Framework Agreement

SAFEGUARD AGAINST FRAUD. ‌ 11.1 10.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) Fraud by the Supplier and the Supplier Staff (including which for the purposes of this Clause 10 shall include its shareholders, members, shareholders holding in excess of the [50%] of the entire issued share of the Supplier and directors). 11.2 10.2 The Supplier shall notify the Authority in writing and 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 10.3 If the Supplier or the Supplier Staff commits Fraud Fraud, in relation to this‌ this Framework Agreement, a Call-Off Agreement or any other contract with the Crown (including the Authority), the Authority may: 11.3.1 10.3.1 terminate this Framework Agreement in accordance with immediate effect by giving the Supplier notice in writing, Clause 26.3 and recover from the Supplier the amount of any loss suffered by the Authority resulting from the such termination, including the cost costs reasonably incurred by the Authority of making other arrangements for the supply of the Goods and Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 10.3.2 recover in full from the Supplier Supplier, and the Supplier shall on demand indemnify in full and hold the Authority in full harmless from and against against, any other loss sustained by the Authority in consequence of any breach of this Clause 1110.

Appears in 1 contract

Samples: Framework Agreement

SAFEGUARD AGAINST FRAUD. ‌ 11.1 29.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) by the Supplier and Supplier Staff (including and its shareholders, members, shareholders and directors). 11.2 29.2 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 29.3 If the Supplier or the any Supplier Staff commits Fraud in relation to this‌ this Framework Agreement, Agreement and/or a Call-Off Agreement or any other contract with the Crown (including the Authority)Agreement, the Authority may: 11.3.1 29.3.1 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 the termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Goods and G-Cloud Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 29.3.2 recover in full from the Supplier and the Supplier shall on demand indemnify the Authority in full from and against any other loss sustained by the Authority in consequence of any breach of this Clause 11Clause.

Appears in 1 contract

Samples: 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 Supplier Staff (including and its shareholders, members, shareholders 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 any Supplier Staff commits Fraud in relation to this‌ this Framework Agreement, Agreement and/or a Call-Off Agreement or any other contract with the Crown (including the Authority)Agreement, 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 the termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Available Goods and Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 or recover in full from the Supplier and the Supplier shall on demand indemnify the Authority in full from and against any other loss sustained by the Authority in consequence of any breach of this Clause 11.

Appears in 1 contract

Samples: Framework Agreement

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SAFEGUARD AGAINST FRAUD. ‌ 11.1 29.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) by the Supplier and Supplier Staff (including and its shareholders, members, directors)shareholders holding in excess of the 51% of the entire issued share capital of the Supplier. 11.2 29.2 The Supplier shall notify the Authority immediately and in writing 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 29.3 If the Supplier or the any Supplier Staff commits Fraud in relation to this‌ this Framework Agreement, Agreement and/or a Call-Off Agreement or any other contract with the Crown (including the Authority)Agreement, the Authority may: 11.3.1 29.3.1 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 the termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Goods and G-Cloud Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 29.3.2 recover in full from the Supplier and the Supplier shall on demand indemnify in full and hold the Authority in full harmless from and against any other loss sustained by the Authority in consequence of any breach of this Clause 11Clause.

Appears in 1 contract

Samples: Framework Agreement

SAFEGUARD AGAINST FRAUD. ‌ 11.1 12.1 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 Staff (including which for the purposes of this Clause 12 (Safeguard against Fraud) shall include its shareholders, members, shareholders and directors). 11.2 12.2 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 12.3 If the Supplier or the Supplier Staff commits Fraud in relation to this‌ this Framework Agreement, a Call-Off Agreement Contract or any other contract with the Crown (including the Authority), the Authority may: 11.3.1 12.3.1 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 the such termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Goods and Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 12.3.2 recover in full from the Supplier and the Supplier shall on demand indemnify in full and hold the Authority in full harmless from and against any other loss sustained by the Authority in consequence of any breach of this Clause 1112 (Safeguard against Fraud).

Appears in 1 contract

Samples: 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 Supplier Staff (including and its shareholders, members, shareholders 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 Staff commits Fraud in relation to this‌ this Framework Agreement, a Call-Off Agreement 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 the termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Goods and Available 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 the Authority in full from and against any other loss sustained by the Authority in consequence of any breach of this Clause 11.

Appears in 1 contract

Samples: Framework Agreement

SAFEGUARD AGAINST FRAUD. ‌ 11.1 12.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) by the Supplier and Supplier Staff (including its shareholdersshareholders (holding in excess of 50% of the entire issued share capital of the Supplier), members, members and directors). 11.2 The 12.2 To the extent permitted by Law, the Supplier shall notify the Authority and/or any appropriate Regulatory Body 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 2000occur. 11.3 12.3 If the Supplier or the Supplier Staff commits Fraud in relation to this‌ this Framework Agreement, a Call-Off Agreement or any other contract with the Crown (including the Authority), the Authority may: 11.3.1 12.3.1 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 the termination, including the cost reasonably incurred by the Authority of making other arrangements for the supply of the Goods and Available Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 12.3.2 recover in full from the Supplier and the Supplier shall on demand indemnify the Authority in full from and against any other loss sustained by the Authority in consequence of any breach of this Clause 1112.

Appears in 1 contract

Samples: Framework Agreement

SAFEGUARD AGAINST FRAUD. ‌ 11.1 12.1 The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any fraudulent activity (including Fraud) Fraud by the Supplier and Supplier Staff (including its shareholders, members, directors)or the Supplier's Personnel. 11.2 12.2 The Supplier shall immediately notify the Authority immediately in writing 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 the Supplier's Personnel to commit an offence under the Proceeds of Crime Act 2002 or the Terrorism Act 2000. 11.3 12.3 If the Supplier or the Supplier Staff Supplier's Personnel commits Fraud in relation to this‌ Framework Agreement, a Call-Off Agreement or any other contract with the Crown (including the Authority)Fraud, the Authority may: 11.3.1 12.3.1 terminate this Framework Agreement in accordance with immediate effect by giving the Supplier notice in writing, Clause 45.2 (Termination) and recover from the Supplier the amount of any loss suffered by the Authority resulting from the such termination, including the cost costs reasonably incurred by the Authority of making other arrangements for the supply of the Goods and Services and any additional expenditure incurred by the Authority throughout the remainder of the Term; or 11.3.2 12.3.2 recover in full from the Supplier Supplier, and the Supplier shall on demand indemnify in full and hold the Authority in full harmless from and against against, any other loss sustained by the Authority in consequence of any breach of this Clause 1112.

Appears in 1 contract

Samples: Framework Agreement

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