Gifts, Entertainment & Hospitality: What to Do Now When Local Customs Conflict with FCPA Requirements
Faculty members will take you through a series of complex hypothetical scenarios, and propose practical solutions for minimizing the risk of noncompliance.
- How far to go in adhering to local customs
- Determining what is a “reasonable” gift, entertainment or hospitality item: Key factors that should guide your determination
- Developing an effective approvals process
- Recordkeeping do’s and don’ts
- Overcoming the biggest hurdles to implementing policies and procedures
- Best practices for internal controls