The Compliance Challenge of Gifts & Entertainment

“Gifts and entertainment are a perennial compliance challenge.”

How can companies give gifts and entertainment to government officials without violating the Foreign Corrupt Practices Act (FCPA)?

The FCPA doesn’t have bright lines to follow, often leaving compliance programs with questions. And, as we’ve seen in recent enforcement actions, the consequences of non-compliance can be severe.

In our recent Critical Compliance video, counsel Dan Bernstein discusses guidance from U.S. Department of Justice and U.S Securities and Exchange Commission relating to gifts and entertainment.

Watch the rest of the Critical Compliance series here.