Financial Impropriety definition

Financial Impropriety means any credible suspicion of or actual fraud, corruption, money-laundering or any other financial irregularity or impropriety;
Financial Impropriety has the meaning given to it in paragraph 16.4 (Human Rights and Financial Impropriety);
Financial Impropriety means any credible suspicion of or actual fraud, corruption, money- laundering or any other financial irregularity or impropriety.

Examples of Financial Impropriety in a sentence

  • Where Financial Impropriety is alleged, the Authority reserves the ability to suspend or terminate funding with immediate effect, in preference to the standard notice period and irrespective of any contractual requirements, and to seek civil or criminal sanctions where appropriate.

  • Where information is requested by the DHSC or THET as part of an investigation into fraud or Financial Impropriety, the Lead Partner cannot request any remuneration or benefits for any labour associated with fulfilling that request unless agreed in writing between the Parties.

  • Where Financial Impropriety is alleged, GHP reserves the ability to suspend or terminate funding with immediate effect, in preference to the standard notice period and irrespective of any contractual requirements, and to seek civil or criminal sanctions where appropriate.

  • Where Financial Impropriety is alleged, THET reserves the ability to suspend or terminate funding with immediate effect, in preference to the standard notice period and irrespective of any contractual requirements, and to seek civil or criminal sanctions where appropriate.

  • Where Financial Impropriety is alleged, UoB reserves the ability to suspend or terminate funding with immediate effect, irrespective of any contractual requirements, and to seek civil or criminal sanctions where appropriate.

  • Specific areas of review will include the following: • Investigation of Alleged Financial Impropriety; In accordance with Education Code section 84041(c)(1), the FCMAT Team will provide management review of the district and its educational programs or an audit of the financial conditions of the district.


More Definitions of Financial Impropriety

Financial Impropriety means any credible suspicion of or actual fraud, corruption, money-laundering or any other financial irregularity or impropriety fraud, other mismanagement or use of Funded Grant or Partnership monies for purposes other than those intended in accordance with this MOU.