Probity Investigation definition

Probity Investigation means any probity or criminal investigations to report on the character, integrity or honesty of a person or Entity, including:
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Probity Investigation means all investigations reasonably necessary to assess the character, honesty and integrity of persons or entities for the purpose of ensuring that such person or entity is fit and proper for involvement in relation to, arising out of or in connection with the Services and includes such investigations as are required by law or by the Client (in its absolute discretion) from time to time.
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Probity Investigation means such probity and criminal investigations to report on the character, honesty and integrity of persons or standards of conduct of corporations or other entities as are required by Law or by the State from time to time, to ensure that a person or entity is fit and proper for its proposed or continued involvement in the DBFM Project.
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Examples of Probity Investigation in a sentence

  • Refresher training will be required every three years for all participants of the USDA Charge Card Program.

  • The Contractor will pay to the Crown all expenses reasonably incurred by the Crown in carrying out any Probity Investigation under clause 21.5 if the results of that Probity Investigation reveal that a person involved or proposed to be involved in the Project may not be a fit and proper person to be involved in the Project.

  • You shall cause such persons to provide complete cooperation and assistance in connection with a Probity Investigation, including providing any information, documents or authorizations requested by us or our designee.

  • We must conduct a Probity Investigation on each person that directly or indirectly holds a 5% or greater Equity Interest in the franchisee entity and you must reimburse us for our costs of conducting each such Probity Investigation.

  • Should always reference latest version of “Definitions, Guidelines, Policy and procedures for Safe Church Standards for the protection from Sexual Misconduct and Abuse” at a minimum.

  • The abovementioned Probity Investigation Team utilised by the Evaluation Panel comprised 2 members and was led by a representative of the Victoria Police Major Fraud Group who was nominated by the Chief Commissioner of Police.

  • SmarSsssstessetyjkl;lakjopportunities to re-develop former industrial and commercial lands.

  • Planning and Management of the Probity Investigation A udit FindingsAformal project plan to manage and co-ordinate the GOCORP investigation had not been prepared.

  • Probity Investigation has the meaning given to such term in Section 9.7. Protected Territory has the meaning given to such term in Section 17.9.

  • QAO’s review of the licencing process and the associated recommendations are detailed under the following headings —• Preparation for the Assessment of Licence Applications (Section 6.3.2); • Planning and Management of the Probity Investigation (Section 6.3.3); • Conduct of the Probity Investigation (Section 6.3.4); and • Reporting the Results of the Probity Investigation (Section 6.3.5).

Related to Probity Investigation

  • Complaint Investigation means an investigation of any complaint that has been made to a proper authority that is not covered by an abuse investigation.

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

  • clinical investigation means any systematic investigation in one or more human subjects, undertaken to assess the safety or performance of a device;

  • Investigational Product means the Study Drug identified above and the control material, as further detailed in the Protocol;

  • Investigation means a process conducted for the purpose of accident and incident prevention which includes the gathering and analysis of information, the drawing of conclusions, including the determination of causes and, when appropriate, the making of safety recommendations;

  • Investigating Department means any Department, Division or Unit investigating into the conduct of the Agency and shall include the Vigilance Department, Central Bureau of Investigation, the State Police or any other department set up by the Central or State Government having powers to investigate.

  • Site investigation means the collection and evaluation of data adequate to determine whether or not discharged contaminants exist at a site or have migrated or are migrating from the site at levels in excess of the applicable remediation standards. A site investigation shall be developed based upon the information collected pursuant to the preliminary assessment;

  • Investigations The Xxxxxxx, when requested by one or a number of employees whom he/she represents, may investigate the basis for any dispute arising under this Agreement and may, at any stage, assist the employee(s) in seeking resolution of such dispute through the grievance procedure provided herein. A representative of the Union may substitute in place of the Xxxxxxx.

  • Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the Borough Council, an officer of another authority or an external investigator.

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

  • Environmental Complaint shall have the meaning set forth in Section 4.19(d) hereof.

  • investigating authority means an authority that in terms of legislation may investigate unlawful activities;

  • Due Diligence Examination shall have the meaning set forth in Section 3.2.

  • EXPERIMENTAL OR INVESTIGATIONAL means any healthcare service that has progressed to limited human application, but has not been recognized as proven and effective in clinical medicine. See Experimental or Investigational Services in Section 3 for a more detailed description of the type of healthcare services we consider experimental or investigational.

  • Abuse Investigation and Protective Services means reporting and investigation activities as required by OAR 407-045-0300 and any subsequent services or supports necessary to prevent further abuse as required by OAR 407-045-0310.

  • Review means a financial or operational audit, investigation, inspection or other form of review requested or required by the LHIN under the terms of LHSIA or this Agreement, but does not include the annual audit of the HSP’s financial statements;

  • Environmental Review means the Federal

  • Contractor Related Parties means any affliates of the Contractor and the Contractor's executive officers, Pennsylvania officers and directors, or owners of 5 percent or more interest in the Contractor.

  • Investigational Medicinal Product means the study drug or control material as defined in the Protocol.

  • Study means the investigation to be conducted in accordance with the Protocol.

  • Criminal investigatory record means a record which is not

  • Investigative information means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.

  • Licensed site remediation professional means an individual

  • Initial Environmental Examination or “IEE” means the initial environmental examination for the Project, including any update thereto, prepared and submitted by the Borrower and cleared by ADB;

  • Medical examination means the preliminary assessment of a person by an authorized health worker or by a person under the direct supervision of the competent authority, to determine the person’s health status and potential public health risk to others, and may include the scrutiny of health documents, and a physical examination when justified by the circumstances of the individual case;