News & Analysis as of

Corporate Gifts Travel

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 94-Internal Controls for Gifts, Travel and Entertainment in a FCPA Compliance Program,...

In this episode of the FCPA Compliance and Ethics Report I continue my visit with Henry Mixon on internal controls for gifts, travel and entertainment in a best practices FCPA compliance program. ...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 53-Gifts, Travel and Entertainment Under the FCPA

In this episode I review gifts. travel and entertainment under the FCPA. ...more

Thomas Fox - Compliance Evangelist

Gifts, Travel And Entertainment Under The FCPA – Part III

Now that we have reviewed all of the public record pronouncements from the Department of Justice (DOJ) and Securities and Exchange Commission (SEC), this post will try and suggest what you might need in your Foreign Corrupt...more

Thomas Fox - Compliance Evangelist

Not Draconian – Gift, Travel And Entertainment Under The FCPA

The Greek ruler Draco has received some very bad PR advice over the centuries. ...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide