Suspected Activity definition

Suspected Activity means any act committed by a person:
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Suspected Activity means any act committed by a person: that raises suspicion that such an act intends to commit fraud, forgery, cheating, criminal breach of trust or any other offence against any other person; that raises suspicion that such an act intends to violate any of the applicable laws and regulations or any of the terms and conditions of this Agreement; or that raises suspicion that it intends to adversely affect the interest of Home Credit.
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Suspected Activity means any act committed by a person: –
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Examples of Suspected Activity in a sentence

  • The Dealer is found to be infringing trademark or counterfeit laws or any activity against the law in process; Any other acts which would constitute as Suspected Activity as defined under Clause 1.20.

  • The Dealer/Provider shall not perform acts which would constitute a Suspected Activity as stated under Clause 9.2 and as defined under Clause 1.24 of this Agreement and shall procure the same is not performed by the Dealer/Provider’s Representatives.

  • The Dealer/Provider or its Representative shall not perform acts which would constitute a Suspected Activity as stated under Clause 8.1 and as defined under Clause 1.20 of this Agreement.

  • The Dealer shall, immediately on demand, provide all information, documents and other material to the HCIN or Investigating Officer pertaining to the Suspected Activity.

  • The Dealer/Provider is found to be infringing trademark or counterfeit laws or any activity against the law in process; Any other acts which would constitute as Suspected Activity as defined under Clause 1.24.

  • Where Home Credit suspects involvement of the Dealer’s representatives in the Suspected Activity: Home Credit shall inform the Dealer and the Parties may jointly investigate the matter by appointing an Investigating Officer/s and entrusting them with necessary powers, provided that if the Dealer refuses to join the investigation, Home Credit may still conduct an independent investigation.

  • The Dealer or its Representative shall not perform acts which would constitute a Suspected Activity as stated under Clause 7.1 and as defined under Clause 1.20 of this Agreement.

  • The Dealer/Provider is found to be infringing trademark or counterfeit laws or any activity against the law in process; Any other acts which would constitute as Suspected Activity as defined under Clause 1.20.

  • Any fuel that is labeled or otherwise identified as “B20” is deemed to have a biodiesel content exceeding 5.00 percent by volume, but not allowed to exceed 20.00 percent by volume.

  • Where the Dealer and its representatives have been complying with the Loan process and the terms and conditions of this Dealer Registration Conditions, the Dealer/ its representatives shall not be held directly responsible for the Suspected Activity/ offence.

Related to Suspected Activity

  • Protected Activity means filing a charge, complaint, or report with, or otherwise communicating, cooperating, or participating in any investigation or proceeding that may be conducted by, any federal, state or local government agency or commission, including the Securities and Exchange Commission, the Equal Employment Opportunity Commission, the Occupational Safety and Health Administration, and the National Labor Relations Board (the “Government Agencies”). The Employee understands that in connection with such Protected Activity, the Employee is permitted to disclose documents or other information as permitted by law, and without giving notice to, or receiving authorization from, the Company. Notwithstanding the foregoing, the Employee agrees to take all reasonable precautions to prevent any unauthorized use or disclosure of any information that may constitute Company confidential information to any parties other than the Government Agencies. The Employee further understands that “Protected Activity” does not include the disclosure of any Company attorney-client privileged communications. Any language in any other agreement between the Company and the Employee regarding the Employee’s right to engage in Protected Activity that conflicts with, or is contrary to, this paragraph is superseded by this Agreement. In addition, pursuant to the Defend Trade Secrets Act of 2016, the Employee is notified that an individual will not be held criminally or civilly liable under any federal or state trade secret law for the disclosure of a trade secret that (i) is made in confidence to a federal, state, or local government official (directly or indirectly) or to an attorney solely for the purpose of reporting or investigating a suspected violation of law, or (ii) is made in a complaint or other document filed in a lawsuit or other proceeding, if (and only if) such filing is made under seal. In addition, an individual who files a lawsuit for retaliation by an employer for reporting a suspected violation of law may disclose the trade secret to the individual’s attorney and use the trade secret information in the court proceeding, if the individual files any document containing the trade secret under seal and does not disclose the trade secret, except pursuant to court order.

  • Restricted Activity means directly or indirectly owning any interest in, managing, controlling, participating in, consulting with, rendering services for, or in any manner engaging in any business with any customer, supplier, competitor or other person having a business relation with the Company or any of its subsidiaries; provided however that the term "Restricted Activity" shall not include passive ownership of not more than 2% of the outstanding stock of any class of a corporation which is publicly traded, so long as Executive has no active participation in the business of that corporation.

  • Prohibited Activity means any service or activity on behalf of a Competing Business that involves the planning, management, supervision, or providing of services that are similar in nature or purpose to those services Employee provided to the Company within the last 12 months of Employee’s employment with the Company or any other activities that would involve the use or disclosure of Confidential Information.

  • Competitive Activity will not include (i) the mere ownership of securities in any such enterprise and the exercise of rights appurtenant thereto or (ii) participation in the management of any such enterprise other than in connection with the competitive operations of such enterprise.

  • licensed activity means any activity set out in section 4 of this licence.

  • Approved activity means an event, a tour, or a meeting:

  • Regulated Activity means any generation, treatment, storage, recycling, transportation, disposal or release of any Hazardous Substances.

  • Prohibited Activities has the meaning set forth in Paragraph 6.26.

  • Competitive Activities means any business activities in which the Company or any other member of the Company Group engage (or have committed plans to engage) during the Term of Employment, or, following termination of Employee’s employment hereunder, was engaged in business (or had committed plans to engage) at the time of such termination of employment.

  • Restricted Activities means those activities described in Section 10 of this Agreement.

  • Covered Activity means any activity in which a Covered Person must be engaged when a Covered Accident occurs in order to be eligible for benefits under the Policy. These Covered Activities are listed in the Schedule of Benefits and described in the Hazards section of the Policy.

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • unlawful activity means activities that violate the laws of this state, including but not limited to any activity that violates a state criminal statute.

  • Outside Activity means any private practice, private consulting, additional teaching or research, or other activity, compensated or uncompensated, which is not part of the employee's assigned duties and for which the University has provided no compensation.

  • fishing related activities means any operation in support of, or in preparation for, fishing, including the landing, packaging, processing, transshipping or transporting of fish that have not been previously landed at a port, as well as the provisioning of personnel, fuel, gear and other supplies at sea;

  • School-Sponsored Activity means any activity sponsored, recognized or authorized by the Board and includes activities conducted on or off school property.

  • member of the work-related activity group means a person who has or is treated as having limited capability for work under either—

  • Sexual activity means sexual conduct or sexual contact, or both.

  • Competitively Sensitive Information means non-public information and data specific to a utility customer which the utility acquired or developed in the course of its provision of utility services. This includes, without limitation, information about which customers have or have not chosen to opt out of community choice aggregation service. (See D.97-12-088, App. A, Part I.D.)

  • Commercial activity means any activity or employment of the vessel for which a contract or charter party is in force and includes the carriage of any cargo or persons for reward;

  • Alleged wrongful conduct means violation of law, Infringement of Company’s rules, misappropriation of monies, actual or suspected fraud, substantial and specific danger to public health and safety or abuse of authority”.

  • Funded Activities means the activities set out in Annex 2 of these Conditions; Funding Period means the period for which the Grant is awarded starting on the Commencement Date and ending on [INSERT PROJECT END DATE]; General Data Protection Regulations and GDPR means (Regulation (EU) 2016/679); Grant means the sum or sums the Authority will pay to the Grant Recipient in accordance with paragraph 4 of these Conditions and subject to the provisions set out at paragraph 26.

  • criminal activity means any kind of criminal involvement in the commission of the following serious crimes:

  • Competitive Infringement has the meaning set forth in Section 7.5.1.

  • Commercial sexual activity means any sex act on account of which anything of value is given to, promised to, or received by any person.

  • licensed activities means things authorised to be done by the licence