How to Build a Strong Gifts, Entertainment & Hospitality Program

Provided by MyComplianceOffice2017-11-14T09:00:00+00:00

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Gifts, meals, entertainment, travel, and hospitality expenses (GMETH) are high-risk areas for bribery and corruption. In a number of major enforcement actions, the Justice Department and the Securities and Exchange Commission have focused on improper GMETH expenditures used to advance corrupt bribery schemes.

In this whitepaper we discuss:

How to build a strong gifts, meals, entertainment, travel & hospitality program

FCPA Enforcement

Best practices to develop clear policies

Global vs local policies

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“For tracking litigation, enforcement, and regulatory developments, Compliance Weekshould be your prime source.”

How to Build a Strong Gifts, Entertainment & Hospitality Program

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mycomplianceofficegmetwhitepaper

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Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor. googletag.cmd.push(function() { googletag.display('div-gpt-ad-B'); });

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.