How to Build a Strong Gifts, Entertainment & Hospitality Program
Gifts, meals, entertainment, travel, and hospitality expenses are high-risk areas for bribery and corruption. The advancing capabilities of software solutions and increasing attention from regulators make now the time to take a fresh look at how to strengthen your program. Join MCO and presenter Michael Volkov, CEO and owner of the Volkov Law Group as we look at;
- Introduction (1:02)
- What is GMETH Risk and why is it important? (3:59)
- Mitigate bribery and corruption risk in real-time (2:39)
- Bribery versus business courtesies (3:40)
- Countries and industries with high FCPA risk (3:18)
- Defining gifts, meals, entertainment, travel and hospitality (1:38)
- Best practices when creating policies (12:01)
- Leverage technology to minimize FCPA risk (3:08)
Download our whitepaper a How to Build a Strong Gifts, Entertainment & Hospitality Program
This webinar was co-hosted with Michael Volkov of Volkov Law
