Does Your Organization Have a Compliant Gift Policy Under Federal, State & Local Law?
Meals, travel, charitable donations made on an official’s behalf are among categories many gift policies overlook
Today, Alexandra Wrage speaks with Lindsay Mitchell, a former sales executive with Unaoil who, after a long, clean, illustrious career, suddenly found himself mired in a bribery scandal. Here, Lindsay shares lessons learned and possible takeaways for companies.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.
Meals, travel, charitable donations made on an official’s behalf are among categories many gift policies overlook
National laws don’t protect whistleblowers — yet
FCPA rewards companies; it doesn’t hamstring them
Messages with coded language like "Xmas gifts" and "postcards" show how bribery often hides in plain sight
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