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
Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.
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
Most forced labor compliance frameworks ask companies to publish statements and describe their policies. The EU's new forced labor regulation...
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