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
Marcus Stern, the Pulitzer Prize winning investigative reporter who broke the story, describes the bribery scheme that landed then-Congressman “Duke” Cunningham in jail for seven years.
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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