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
Best practices to develop clear policies
Global vs local policies
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