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
Ken Bensinger discusses his fascinating book, “Red Card,” and the decades of misconduct by FIFA eventually uncovered by the FBI. We play “violation bingo” as Ken describes the bribery, self-dealing, conflicts of interest and money laundering that were business as usual at FIFA.
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
Functions assessing their programs vs. the new directive typically fall into three maturity stages with different priorities
A UAE compliance officer explains what Federal Decree Law No. 10 of 2025 means in practice and why the profession...
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2026 Corporate Compliance Insights