News & Analysis as of

Holiday Gifts Compliance

Mitratech Holdings, Inc

Workflow of the Week: Corporate Gift-Giving Guide

Your Go-To Resource for Compliant Corporate Gift-Giving: The Gift and Business Courtesy Workflow. The holiday season is here — the perfect time to show appreciation for your employees, customers, and partners!...more

The Volkov Law Group

Compliance Messaging: Need a Reason? ‘Tis the Season!

The Volkov Law Group on

As the holidays quickly approach, consider sending a message from the Board or senior management reminding employees about your gift and hospitality policy....more

NAVEX

Internal Controls for Gift Giving this Holiday Season

NAVEX on

Thanksgiving and the start of the holiday season is upon us. I thought a review of internal controls around gifts was in order. Many companies effectively minimize the risk of inappropriate gifts through stringent...more

Thomas Fox - Compliance Evangelist

I Believe in Father Christmas and Internal Controls for Gifts in the Holiday Season

Rock and roll heaven got another power player this week as Greg Lake died on December 7th. He was one-third of the greatest prog rock trio Emerson, Lake & Palmer (aka ELP). With apologies to Patrick Hays and all you...more

King & Spalding

What If You Threw A Party and Nobody Came? - Planning Ethically Compliant Events to Maximize Government Official Attendance

King & Spalding on

At this time of the year many companies and trade associations host holiday parties and invite government officials and staff. Strict rules regulate whether attendance is ethically permissible. More than ever, government...more

Dorsey & Whitney LLP

One person’s gift, another person’s bribe: The challenge of giving gifts in China, Part 1

Dorsey & Whitney LLP on

It was the week before Chinese New Year. The financial year had ended weeks earlier and unpaid invoices had made a dent in the annual performance of the small family business. For months, the foreign husband, a co-owner of...more

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