Episode 66 -- Gifts and Hospitality Compliance and Best Practices

Michael Volkov
Companies have to focus on compliance controls and non-material financial transactions to prevent fraud, bribery and other misuse of corporate funds. One particular risky area is the control of gifts, meals, entertainment, and travel expenses. In this new era of compliance, companies have to adopt proactive and automated strategies to mitigate risks of unauthorized GMET expenditures.

In this episode, Michael Volkov discusses GMET risks and mitigation strategies.


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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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Michael Volkov

The Volkov Law Group on:

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