Offences. 46.1. The Contractor must not commit or attempt to commit any offence:
Offences. 43.1. The Service Provider must not commit or attempt to commit any offence:
Offences. The Crown may take action against you or prosecute you for offences under the Crimes Act 1961. You may be liable to pay penalties, fines or subject to imprisonment as a result. Such prosecution does not stop other legal actions being taken against you.
Offences. 51.1. The Supplier must not commit or attempt to commit any offence:
Offences. The Service Provider shall: comply with the Relevant Requirements; not engage in any activity, practice or conduct which would constitute an offence under sections 1, 2 or 6 of the Xxxxxxx Xxx 0000 if such activity, practice or conduct had been carried out in the UK; have and shall maintain in place throughout the Term its own policies and procedures, including adequate procedures under the Xxxxxxx Xxx 0000, to ensure compliance with the Relevant Requirements, and will enforce them where appropriate; and promptly report to the Purchaser any request or demand for any undue financial or other advantage of any kind received by the Service Provider in connection with the performance of this Contract. For the purpose of clause 51.1, the meaning of adequate procedures and foreign public official and whether a person is associated with another person shall be determined in accordance with section 7(2) of the Xxxxxxx Xxx 0000 (and any guidance issued under section 9 of that Act), sections 6(5) and 6(6) of that Act and section 8 of that Act respectively. The Service Provider must not commit or attempt to commit any offence of fraud, uttering, or embezzlement at common law; or of any other kind referred to in regulation 58(1) of the Public Contracts (Scotland) Regulations 2015. In performing its obligations under this Contract, the Service Provider shall, and shall ensure that each of its Sub-contractors shall, comply with the terms of the Modern Slavery Xxx 0000 and all applicable regulations and codes in force in relation thereto. The Service Provider shall: not engage in any activity, practice or conduct which would constitute either: a UK tax evasion facilitation offence under section 45(1) of the Criminal Finances Xxx 0000; or a foreign tax evasion facilitation offence under section 46(1) of the Criminal Finances Xxx 0000; have and shall maintain in place throughout the Term such policies and procedures as are both reasonable to prevent the facilitation of tax evasion by another person and to ensure compliance with clause 51.5; promptly report to the Purchaser any request or demand from a third party to facilitate the evasion of tax within the meaning of Part 3 of the Criminal Finances Xxx 0000, in connection with the performance of this Agreement; For the purposes of clause 51.5, the meaning of reasonable prevention procedure shall be determined in accordance with any guidance issued under section 47 of the Criminal Finances Xxx 0000. The Service Provider shal...
Offences. (1) Surrender shall be granted for an offence coming within any of the following descriptions of offences in so far as it is according to the laws of both Parties punishable by imprisonment or other form of detention for more than one year, or by a more severe penalty:
Offences. 1. Working in an unsafe manner or with equipment that might endanger health or safety of self or others.
Offences. 38.1. CDM through local municipalities uphold that contraventions will be as follows: any person who:
Offences. Section 586 of the Act is amended by adding the following paragraph :
Offences. The Criminal Justice Act makes it a criminal offence: • to deal in securities which are price-affected securities in relation to the information on a regulated market, or otherwise through or as a professional intermediary; • to encourage anyone else to do so; and • to disclose such information to others (even in confidence to other Government officials) other than in the proper performance of their employment, office or profession. In addition to the criminal offences under the CJA, the Financial Services and Markets Xxx 0000 (Market Abuse) Regulations 2005 make it an offence in relation to qualifying investments and markets to: • deal or attempt to deal on the basis of inside information; • disclose inside information to another person other than in the proper course of your employment, profession or duties; • behave in relation to the market based on information which is not generally available but which would likely be regarded by a regular user of the market as relevant; • behave in relation to the market in a way that would be regarded as a failure on your part to observe the standards of behaviour reasonably expected of a person in your position; • trade in a way that might give a false or misleading impression as to the supply, demand or price of a qualifying investment, or in a way that secures prices at an abnormal or artificial level; • trade in a way that employs fictitious devices or any other form of deception or contrivance, or to disseminate information which is likely to give a false or misleading impression of a qualifying investment; and • behave in a way that is likely to give a false or misleading impression of the supply, demand or price of a qualifying investment, or in a way that would likely be regarded as distortionary to the market. The Basic Principle The basic principle is that Treasury staff must not use or appear to use their public position for private gain. There is no reason why in their private capacity Treasury staff should not hold or deal in stocks and shares and other assets. But: • staff must not buy or sell something when they have, as a Treasury official, information affecting its value which is not publicly known; • staff should avoid dealing in an asset at a time when their official activities involve them in giving advice or taking decisions which may affect its value; • staff must not buy shares in a Government sale in which they have been involved, even though by the time of the sale all the material informati...
