Common use of Investigation of Criminal Allegations Clause in Contracts

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Contractor or any subcontractors and referred to a governmental or investigatory agency must be sent to the Agency. If the Contractor has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Contractor shall notify the Inspector General at the Agency immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Contractor or subcontractors, must be sent to the Department’s Inspector General with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies contains allegations of criminal intent violations on the part of the Contractor or any subcontractors Subcontractors and that is referred to a governmental or investigatory agency must be sent to the AgencyDepartment. If the Contractor has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Contractor shall notify the Inspector General at the Agency Department immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Contractor or subcontractorsSubcontractors, must be sent to the Department’s Inspector General with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Contractor or any subcontractors Subcontractors and referred to a governmental or investigatory agency must be sent to the AgencyAAAPP. If the Contractor has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Contractor shall notify the Inspector General at the Agency DOEA immediately. A copy of all documents, reports, notes, notes or other written material concerning the investigation, whether in the possession of the Contractor or subcontractorsSubcontractors, must be sent to the DepartmentDOEA’s Inspector General with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Contractor or any subcontractors and referred to a governmental or investigatory agency must be sent to the AgencyDepartment. If the Contractor has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Contractor shall notify the Inspector General at the Agency Department immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Contractor or subcontractors, must be sent to the Department’s Inspector General with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Contractor Provider or any subcontractors and referred to a governmental or investigatory agency must be sent to the Agency. If the Contractor Provider has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Contractor Provider shall notify the Inspector General CEO at the Agency immediately. A copy of all documents, reports, notes, notes or other written material concerning the investigation, whether in the possession of the Contractor Provider or subcontractors, must be sent to the Agency CEO as well as to the Department’s Inspector General with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Contractor or any subcontractors and referred to a governmental or investigatory agency must be sent to the Agency. If the Contractor has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Contractor shall notify the Inspector General at Executive Director of the Agency immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Contractor or subcontractors, must be sent to the DepartmentAgency’s Inspector General Executive Director with a summary of the investigation and allegations.

Investigation of Criminal Allegations. Any report that implies criminal intent on the part of the Contractor or any subcontractors Subcontractors and referred to a governmental or investigatory agency must be sent to the Agency. If the Contractor has reason to believe that the allegations will be referred to the State Attorney, a law enforcement agency, the United States Attorney’s office, or other governmental agency, the Contractor shall notify the Inspector General at the Agency immediately. A copy of all documents, reports, notes, or other written material concerning the investigation, whether in the possession of the Contractor or subcontractorsSubcontractors, must be sent to the Department’s Inspector General with a summary of the investigation and allegations.