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 fraud, other mismanagement or use of Funded Grant or Partnership monies for purposes other than those intended in accordance with this MOU.

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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • The Board shall not be obliged to recognize any xxxxxxx unless the Board has been properly informed of his appointment or election.

  • 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, 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.

  • In cases of suspected financial impropriety, staff members should follow the University of Toronto "Reporting Incidents of Suspected Financial Impropriety" procedure which details the University's protocol for responding to allegations of financial impropriety including procedures for individual staff members.

Related to Financial Impropriety

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

  • unauthorised transaction means a transaction that is not authorised by a user

  • Inappropriate use means a use that is inconsistent with an educational purpose or that is in clear violation of this policy and the Acceptable Use Agreement.

  • 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:

  • IFRS means the International Financial Reporting Standards as issued by the International Accounting Standards Board.

  • Inherent filtration means the filtration of the useful beam provided by the permanently installed components of the tube housing assembly.

  • 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.

  • Deviation is a departure from the requirements specified in the tendering document;

  • relevant material means any information, document or thing that in the opinion of SARS is [forseeably] foreseeably relevant for the administration of a tax Act as referred to in section 3;’’;

  • Environmental and Social Standard 8: Cultural Heritage”; (ix) “Environmental and Social Standard 9: Financial Intermediaries”; (x) “Environmental and Social Standard 10: Stakeholder Engagement and Information Disclosure”; effective on October 1, 2018, as published by the Bank.

  • Impact means any effect caused by a proposed activity on the environment including human health and safety, flora, fauna, soil, air, water, climate, landscape and historical monuments or other physical structures or the interaction among these factors; it also includes effects on cultural heritage or socio-economic conditions resulting from alterations to those factors;

  • Sexual excitement means the condition of human male or female genitals when in a state of sexual stimulation or arousal.

  • 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”;

  • Nonconformity or “Nonconformities” means any failure or failures of the Software to conform to the requirements of this Contract, including any applicable Documentation.

  • obsrvd_agnt_cd ;"count erparty_identifier";"entty_rl";"cntrct_id";"instrmnt_id";" reporting_reference_date" Alpha-numeric Semicolon-separated string of all column names. Field names are put in double quotation marks. 1 reporting_agent_identifier Variable characters (60) 60 identifier domain 2 obsrvd_agnt_cd Variable characters (60) 60 identifier domain 3 counterparty_identifier Variable characters (60) 60 identifier domain 4 entty_rl Variable characters (25) 25 counterparty-instrument role type 5 cntrct_id Variable characters (60) 60 identifier domain 6 instrmnt_id Variable characters (60) 60 identifier domain 7 reporting_reference_date Date reporting reference date

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

  • Disruptive behavior means conduct that materially and substantially interferes with or obstructs the teaching or learning process in the context of a classroom or educational setting.

  • Deafness means a hearing impairment that is so severe that the student is impaired in processing linguistic information through hearing, with or without amplification that adversely affects a student’s educational performance.

  • Quantifiable means, in the context of offset projects, the ability to accurately measure and calculate GHG reductions or GHG removal enhancements relative to a project baseline in a reliable and replicable manner for all GHG emission sources, GHG sinks, or GHG reservoirs included within the offset project boundary, while accounting for uncertainty and activity-shifting leakage and market-shifting leakage.

  • Technical standard means a document that specifies design, predicted performance and operation and maintenance specifications for a material, device or method.

  • 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.

  • Financial exigency means a condition that requires the bona fide discontinuance or reduction in size of an administrative unit, project, program or curriculum due to the lack of funds available and sufficient to meet current or projected expenditures.

  • 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;

  • Congenital Anomaly means a condition(s) which is present since birth, and which is abnormal with reference to form, structure or position.