Serious Fraud Office definition

Serious Fraud Office means the government department that investigates and prosecutes serious or complex fraud;
Sample 1Sample 2Sample 3
Serious Fraud Office the UK Government body named as such as may be renamed or replaced by an equivalent body from time to time;
Sample 1Sample 2Sample 3
Serious Fraud Office means the Serious Fraud Office constituted under section 1 of this Act.”.
Sample 1Sample 2

Examples of Serious Fraud Office in a sentence

  • We are obliged to report to the National Crime Agency and/or Serious Fraud Office any evidence or suspicion of financial crime at the first opportunity and we are prohibited from disclosing any such report.

  • The Supplier shall immediately notify the Client Representative in writing if any investigations are instituted unto the affairs of the Supplier, its partners or key managers under the Companies, Financial Services or Banking Acts, or in the event of any police or Serious Fraud Office enquiries, enquires into possible fraud, any involvement in DTI investigations or any investigations by the Office for the Supervision of Solicitors which might result in public criticism of the Supplier.

  • The Recipient may, provided that it has reasonable grounds to believe that the Discloser is involved in activity that may constitute a criminal offence under the Xxxxxxx Xxx 0000, disclose the Discloser's Confidential Information to the Serious Fraud Office without first notifying the Discloser of such disclosure.

  • We may need to seek additional information from you to ensure compliance with these obligations We are obliged to report to the National Crime Agency and / or Serious Fraud Office any evidence or suspicion of financial crime.

  • Disclosure to the Serious Fraud Office relating to Xxxxxxx Xxx 0000 offences.

  • If either Party suspects that a supplier, customer, Client or employee is committing a Money Laundering offence as defined by the Proceeds of Crime Xxx 0000, they will, in accordance with their legal responsibilities, disclose the suspicion to the National Crime Agency or the Serious Fraud Office.

  • A pan-industry working group (including the BBC, ITV, ITN, Channel 4, and Pact) has been convened to engage with the Serious Fraud Office with a view to agreeing an industry Code of Practice or an SFO Statement of Recognition.

  • Name: Position: Dated day of January 2017 For the Serious Fraud Office: ………………………………………………………..

  • The initial contact persons are as follows: Inland Revenue Manager InvestigationsGroup Lead, Customer Compliance New Zealand Police Manager, National Intelligence Centre New Zealand Customs Service Manager: Intelligence Serious Fraud Office General Counsel All notices and other communication between the Parties under the Agreement shall be sent to the contact persons specified above.

  • If the receiving party has reasonable grounds to believe that the disclosing party is involved in activity that constitutes an offence under the Xxxxxxx Xxx 0000, it may disclose relevant Confidential Information to the Serious Fraud Office (or other relevant government body) without informing the disclosing party of such disclosure.

Related to Serious Fraud Office

  • Serious violation means OCC has made a valid finding when assessing a serious complaint that alleges:

  • Threatened or endangered species means all spe- cies of wildlife listed as "threatened" or "endangered" by the United States Secretary of the Interior or Commerce, and all species of wildlife designated as "threatened" or "endan- gered" by the Washington fish and wildlife commission.

  • Serious Breach means any breach defined as a Serious Breach in the Agreement or any breach or breaches which adversely, materially or substantially affect the performance or delivery of the Services or compliance with the terms and conditions of the Agreement or the provision of a safe, healthy and supportive learning environment or a breach of security that adversely affects the Personal Data or privacy of an individual. Failure to comply with Law, or actions or omissions by the Provider that endanger the Health or Safety of Learners, Provider Personnel, and all other persons including members of the public would constitute a Serious Breach;

  • Corruption means the abuse of entrusted power for private gain. It may include improperly influencing the actions of another party or causing harm to another party. The gain or benefit may be for the person doing the act or for others.