Financial Irregularity definition

Financial Irregularity includes fraud or other impropriety, mismanagement, and the use of the Grant for purposes other than those intended by MOPAC;
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Financial Irregularity includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of grant for any purpose other than those stipulated in this Agreement
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Financial Irregularity includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the TSA or the appropriate organisation, such as the Police, as part of pursuing sanctions, criminal or civil proceedings.
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Examples of Financial Irregularity in a sentence

  • Where Financial Irregularity 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.

  • The Grant Recipient will take timely and appropriate action to investigate credible allegations of Financial Irregularity or Aid Diversion, immediately inform the Authority of the steps being taken to investigate the suspicion, and keep the Authority informed about the progress of the investigation.

  • Where termination is due to any Financial Irregularity or fraudulent or illegal activity by Awardee, Awardee shall repay to CEPI the amount of funds related to such Financial Irregularity or fraudulent or illegal activity within twenty (20) Business Days of the notice of termination.

  • Financial Irregularity An intentional misstatement, omission, or failure to disclose information related to financial transactions that is detrimental to the interests of the Company, including embezzlement, fraud, or falsification of records to misappropriate assets.

  • Definition of Financial Irregularities Broadly, a Financial Irregularity (FI) represents a departure from standard UVic procedures, policy requirements, or laws involving funds or other assets.


More Definitions of Financial Irregularity

Financial Irregularity includes fraud or other impropriety, mismanagement, and the use of the Grant for purposes other than those intended by XXXXX;
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Financial Irregularity means any fraudulent use of the Grant, any misuse of the Grant or any other fraud or financial impropriety in connection with the Grant.
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Financial Irregularity means any fraud or other impropriety, mismanagement or misuse of the Grant Funding.
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Financial Irregularity has the meaning described in Clause 19.4.6.
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Financial Irregularity means an intentional misstatement or omission of information relating to a financial transaction or matter. The term includes embezzlement, fraud, and the falsification of records to misappropriate assets.
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Financial Irregularity includes, regardless of the amount, any fraud, corruption, bribery, money laundering, terrorist financing, other impropriety, or mismanagement in relation to the Grant or the Project, including the use of the Grant for purposes other than the Project;
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Financial Irregularity means any fraud or other impropriety, mismanagement or use of the
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