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

  • ID: 4425720
  • Webinar
  • 100 Minutes
  • Lorman Business Center, Inc.
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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.

Learning Objectives
  • You will be able to describe why a nominal gift in the U.S. may not be so nominal in other countries.
  • You will be able to discuss the ramifications for not having clear guidance in place educating employees on the companys rules for holiday gift giving.
  • You will be able to recognize that different customer types may be riskier to gift to during the holiday season.
  • You will be able to discuss with other stakeholders in your organization whether you need to take a fresh look at your companys current holiday gift giving practices.
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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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Tabitha Meier - Barnes & Thornburg LLP
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This webinar is designed for accountants, CPAs, tax managers, CFOs, controllers, executives, finance directors, business owners and managers, presidents, vice presidents, CEOs, operations managers, tax preparers, bookkeepers and attorneys.
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