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How to Build a Strong Gifts, Entertainment & Hospitality Program

White Paper, November 14, 2017

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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

Download your free whitepaper.