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 holding in excess of 50% of the entire issued share capital of the Supplier, 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 Xxx 0000 or the Terrorism Xxx 0000. 11.3 If any person referred to in Clause 11.1 above 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 Available 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 10 contracts

Samples: Goods and Services Framework Agreement, Goods and Services Framework Agreement, Goods and Services Framework Agreement

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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 the Supplier’s Staff (including which for the purposes of this Clause 11 shall include its shareholders holding in excess of the 50% of the entire issued share capital of the Supplier, members, 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 Xxx 0000 or the Terrorism Xxx 0000. 11.3 If any person referred to in Clause 11.1 above the Supplier or the Supplier’s 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 such 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 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 11.

Appears in 5 contracts

Samples: Courier Services Framework Agreement, Courier Services Framework Agreement, Courier 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 the Supplier’s Staff (including which for the purposes of this Clause 11 shall include its shareholders holding in excess of the 50% of the entire issued share capital of the Supplier, members, 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 Xxx 0000 or the Terrorism Xxx 0000. 11.3 If any person referred to in Clause 11.1 above the Supplier or the Supplier’s 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: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 such 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 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 11.

Appears in 1 contract

Samples: Courier 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 the Supplier‟s Staff (including which for the purposes of this Clause 11 shall include its shareholders holding in excess of the 50% of the entire issued share capital of the Supplier, members, 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 Xxx 0000 or the Terrorism Xxx 0000. 11.3 If any person referred to in Clause 11.1 above the Supplier or the Supplier‟s 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 such 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 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 11.

Appears in 1 contract

Samples: Courier Services Framework Agreement

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 holding in excess of 50% of the entire issued share capital of the Supplier, 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 Xxx 0000 or the Terrorism Xxx 0000. 11.3 9.3 If any person referred to in Clause 11.1 above 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 Available 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 1 contract

Samples: Memorandum of Understanding

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 the Supplier’s Staff (including its shareholders holding in excess of the 50% of the entire issued share capital of the Supplier, members, 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 Xxx 0000 or the Terrorism Xxx 0000. 11.3 If any person referred to in Clause 11.1 above the Supplier or the Supplier’s Staff commits Fraud in relation to this Framework Agreement, a Call-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 such 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; orand 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

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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 the Supplier’s Staff (including its shareholders holding in excess of 50% of the entire issued share capital of the Supplier, members, directors). 11.2 The Supplier shall notify the Authority ESPO 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 Xxx 0000 or the Terrorism Xxx 0000. 11.3 If any person referred to in Clause 11.1 above the Supplier or the Supplier’s Staff commits Fraud in relation to this Framework Agreement, a Call-Off Agreement or Contract and/or any other contract with the Crown (including the Authority)ESPO, the Authority ESPO 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 ESPO resulting from the termination, including the cost reasonably incurred by the Authority ESPO of making other arrangements for the supply of the Available Goods and and/or Services and any additional expenditure incurred by the Authority ESPO 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 ESPO in full from and against any other loss sustained by the Authority ESPO 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 the Supplier’s Staff (including which for the purposes of this Clause 11 shall include its shareholders holding in excess of the 50% of the entire issued share capital of the Supplier, members, 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 Xxx 0000 Act 2002 or the Terrorism Xxx 0000Act 2000. 11.3 If any person referred to in Clause 11.1 above the Supplier or the Supplier’s 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: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 such 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 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 11.

Appears in 1 contract

Samples: Seasonal Courier 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 the Supplier’s Staff (including which for the purposes of this Clause 11 shall include its shareholders holding in excess of the 50% of the entire issued share capital of the Supplier, members, 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 Xxx 0000 Act 2002 or the Terrorism Xxx 0000Act 2000. 11.3 If any person referred to in Clause 11.1 above the Supplier or the Supplier’s 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 such 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 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 11.

Appears in 1 contract

Samples: Courier Services Framework Agreement

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