Reporting Suspicious Activity Sample Clauses
The Reporting Suspicious Activity clause requires parties to promptly notify designated authorities or individuals if they observe or suspect any behavior that may indicate fraud, illegal conduct, or other irregularities related to the agreement. Typically, this involves providing details of the suspicious activity in writing and may include a duty to cooperate with any subsequent investigation. The core function of this clause is to promote transparency and accountability, helping to prevent or address potential misconduct before it escalates.
POPULAR SAMPLE Copied 1 times
Reporting Suspicious Activity. All Users must immediately report exposed or compromised passwords, keys, passphrases, or certificates, as well as any suspicious activity on an account. All suspicious activity must be reported to ▇▇▇▇▇▇@▇▇▇.▇▇▇, whether or not compromise of an account or system is suspected.
Reporting Suspicious Activity. Should you encounter any of these scenarios while working for us, you must report them promptly to your line manager, to the Company Anti-Corruption and Bribery Representative or by using the whistleblowing COP.
Reporting Suspicious Activity. If for any reason you believe that your Access Credentials, User ID, Password, personal or Account information may have been compromised, if you believe that activity has taken place in your Accounts without your permission or if you suspect any fraudulent activity in your Accounts, please notify us immediately by calling (▇▇▇) ▇▇▇-▇▇▇▇. You may also notify us in writing at Shell Federal Credit Union, P.O. Box 578, Deer Park, TX 77536-0578. Please refer to Shell FCU’s Electronic Funds Transfer Disclosure for information regarding error resolution. Shell FCU and/or third party service provider(s) make no representation that any content or use of Digital Banking is available outside of the United States. By accessing Digital Banking from locations outside of the United States, you do so at your own risk.
Reporting Suspicious Activity. If you notice any suspicious or unauthorised activity related to your Account, you should immediately report it to CoinFuze Customer Support. Prompt reporting will help protect the security of your Account and prevent potential losses.
Reporting Suspicious Activity. Neither HR Trader, nor any of its employees, officers, managers, members, brokers or agents will have any liability to you if HR Trader reports any suspicious activity in connection with your Account.
Reporting Suspicious Activity. Introducing Firm must review transactions to detect suspicious activities. As soon as practicable after identifying suspicious activity, Introducing Firm shall notify Clearing Agent’s Anti-Money Laundering Compliance Officer and shall communicate with Clearing Agent about the transaction for the purpose of sharing information, unless such sharing of information is prohibited by law. In addition, Introducing Firm shall promptly notify Clearing Agent regarding any account activity that Introducing Firm reasonably believes to be suspicious, not legitimate, or not having a reasonably apparent explanation.