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Corporate Holiday Gift Giving: How to Avoid Corruption and Bribery Risk

Gain a better understanding of how to give corporate holiday gifts while avoiding the risk of bribery.

As businesspeople, we naturally want to acknowledge and thank our customers during various holiday seasons. In this world of complex laws and varied cultural intricacies, corporate gift-giving, however, can be perilous. In the event a holiday gift is subsequently determined to be improper or unlawful, both the individual employee and the company are placed at tremendous risk. This topic explores examples of various anti-bribery and corruption laws that may factor into establishing appropriate corporate gift-giving guidance and then works through practical examples and considerations for establishing policies and procedures.

Runtime: 96 minutes
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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Around the World

  • A Look at Various Anti-Corruption and Anti-Bribery Laws, Including for Example From the U.S., China, Russia, and India
  • Corruption Perception Risk by Country
  • Corruption Risk Segmented by Industry
  • Learning Challenge No. 1: Attendee Participation Working Through Scenario

Know Your Customer

  • Screening
  • Not All Customers Have the Same Risk Profile
  • Public vs. Private Customers
  • Learning Challenge No. 2: Attendee Participation Working Through Scenario

Establishing Gift Giving Controls

  • Start at the Top: Code of Ethics
  • Evaluating Thresholds and/or Establishing a Review Committee
  • Establishing Policies and Procedures
  • Monitoring and Auditing
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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Tabitha Meier

Tabitha Meier

Barnes & Thornburg LLP

  • Partner and Co-Chair of the Compliance Practice Group at the law firm of Barnes & Thornburg LLP
  • A member of the Society of Corporate Compliance and Ethics and a regular presenter on compliance best practices
  • J.D. and M.B.A. degrees, Indiana University
  • Full bio available at www.linkedin.com/in/tabithameiercomplianceattorney
  • Can be contacted at 765-748-5683 or [email protected]
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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 401067
Published 2017
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