Financial Impropriety definition

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

  • Please see Mandatory Disclosure of Violations of Federal Criminal Law procedures described in the LEA’s Procurement manual.Reporting Fraud or Financial Impropriety Any person who suspects fraud or financial impropriety, or suspects that an illegal or unethical act has occurred, shall report the suspicions immediately to any supervisor, the Superintendent or designee, the Board President, or local law enforcement.

  • Board Policy 524.4: Staff Ethics 3.15Financial Controls and OversightThe employee shall adhere to all internal controls that deter and monitor all fraud or financial impropriety in the District as outlined in Platteville School District Board Policy 665: Fraud and Financial Impropriety.

  • See Board Policy 660.C. Fraud & Financial Impropriety: Any person who suspects fraud or financial impropriety in the District shall report the suspicions in accordance with Board Policy 665.

  • The employee shall adhere to all internal controls that deter and monitor all fraud or financial impropriety in the District as outlined in Platteville School District Board Policy 665: Fraud and Financial Impropriety.

  • 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.

  • Please see page 10 in the LEA’s Procurement Manual for Conflict of Interest procedures, Purchasing Code of Ethics, and Definitions.Fraud and Financial Impropriety The LEA prohibits fraud and financial impropriety, as defined below, in the actions of its trustees, employees, vendors, contractors, consultants, volunteers and others seeking or maintain a business relationship with the LEA.

  • Please see page 9 in the Pearsall ISD Financial Procedures Manual for Conflict of Interest procedures, Purchasing Code of Ethics, and Definitions.Fraud and Financial Impropriety The PEARSALL ISD prohibits fraud and financial impropriety, as defined below, in the actions of its trustees, employees, vendors, contractors, consultants, volunteers and others seeking or maintain a business relationship with the PEARSALL ISD.

  • Reporting Incidents of Suspected Financial Impropriety (“Whistle Blower” Policy): Progress Report on the Review of the Procedure (Cont’d) and he suggested that the Committee consider it further.


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.
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Related to Financial Impropriety

  • Financial exploitation means a breach of a fiduciary duty by an actor’s unauthorized expenditure of funds entrusted to the actor for the benefit of the vulnerable adult or by an actor’s failure to provide food, clothing, shelter, health care, therapeutic conduct or supervision, the failure of which results or is likely to result in detriment to the vulnerable adult. Financial exploitation also includes: the willful use, withholding or disposal of funds or property of a vulnerable adult; the obtaining of services for wrongful profit or advantage which results in detriment to the vulnerable adult; the acquisition of a vulnerable adult’s funds or property through undue influence, harassment, duress, deception or fraud; and the use of force, coercion, or enticement to cause a vulnerable adult to perform services against the vulnerable adult’s will for the profit or advantage of another.

  • Environmental and Social Standards or “ESSs” means, collectively: (i) “Environmental and Social Standard 1: Assessment and Management of Environmental and Social Risks and Impacts”; (ii) “Environmental and Social Standard 2: Labor and Working Conditions”; (iii) “Environmental and Social Standard 3: Resource Efficiency and Pollution Prevention and Management”;

  • Serious Mental Illness . means the following mental disorders as classi­

  • Pendency of the procurement process means the time period commencing with the public notice of the request for proposals and ending with the award of the contract or the cancellation of the request for proposals.

  • aerodrome means a defined area on land or water (including any buildings, installations and equipment) intended to be used either wholly or in part for the arrival, departure and surface movement of aircraft;