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Corporate Governance Meals-Gifts-and Entertainment Rules

Fisher Phillips

Beware Vendors Bearing Gifts: The 5 Things That Should Be in Your Gifts and Entertainment Policy

Fisher Phillips on

It’s the holiday season and your company’s purchasing manager received a bottle of wine from a longtime vendor. You think, “No problem, it’s just a bottle of wine.” A week later you learn that it was actually an extremely...more

Thomas Fox - Compliance Evangelist

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

A key analysis is whether there are controls in place to enforce the policies and whether those controls are documented. To help to answer this query, there are four issues to evaluate...more

Mitratech Holdings, Inc

Level Up With Policy Management Automation

How is the new generation of policy automation management solutions changing the game and solving policy management’s thorniest problems? ...more

The Volkov Law Group

A Compliance Priority — Watching Where Your Money Goes

The Volkov Law Group on

In a number of enforcement contexts, I am always struck by a common theme – crooks are able to obtain access to corporate money for improper purposes.  You never hear about a crook who uses his own money to pay bribes or...more

Thomas Fox - Compliance Evangelist

Reflections on Week of Compliance in Brazil

I have finished up my week in Brazil and I wanted to end this week’s Brazil focused blog posts with some final thoughts and observations on the country’s burgeoning compliance scene....more

The Volkov Law Group

Effective Compliance and the Importance of Accounts Payable Function

The Volkov Law Group on

As the compliance function has matured, Chief Compliance Officers have built important relationships with related functions that are critical to the compliance function. Over the last few years, we have seen the Justice...more

The Volkov Law Group

Doing Business in China Should Be “Scary”

The Volkov Law Group on

Lauren Connell, Managing Associate at The Volkov Law Group, joins us again for another posting on corruption risks in China. A little fear is healthy. It will keep you vigilant and aware. At this point if corporate...more

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