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 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.
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Related to Financial Impropriety

  • Financial Impairment means that a carrier is not insolvent and is:

  • Unauthorised expenditure , means any expenditure incurred by a municipality otherwise than in accordance with section 15 or 11(3) of the MFMA, and includes-

  • Salvage operation means any business, trade or industry engaged in whole or in part in salvaging or reclaiming any product or material, including but not limited to metals, chemicals, shipping containers or drums.

  • Extreme Vetting means data mining, threat modeling, predictive risk analysis, or other similar services." Extreme Vetting does not include:

  • 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.