The Intern Problem

Bribery laws forbid companies from giving "anything of value" to foreign...

Tags: gifts, bribery, gabc, internships, employment, state-owned enterprises

Smile and Nod—and Bend the Rules

Bribery laws do more than just prohibit companies from giving foreign...

Tags: books, expense report, recordkeeping, record keeping, expenses, anti-corruption

Too Good to be True

There is nothing wrong with using third party agents - whether...

Tags: third parties, 3rd party agents, agents, third party agents, anti-corruption, corruption

Good Deeds Gone Bad

Employees of State-Owned Enterprises may seem and act like employees of...

Tags: value, travel, gifts, soe, state-owned enterprises, state owned enterprises

Whispering in Her Ear

Bribery involves more than just giving cash directly to foreign officials....

Tags: wife, family, gifts, anticorruption, anti-corruption, corruption

Third Party Agents

Bribery of foreign officials is a huge issue that can lead...

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Obtaining and Retaining Business - Response A

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Obtaining and Retaining Business - Response B

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Obtaining Permits in Foreign Countries

Overseas projects and red tape can create frustration and tempt project...

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Gifts That Could Violate the FCPA

Bribery can involve more than just the payment of money to...

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Getting Local Permits

Two employees discuss a failing expansion project, frustration with local governments,...

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Customer Conferences and FCPA Violations

Bribery laws apply to more than just the obvious examples of...

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Gifts to a Foreign Representative

An employee requests flowers to be delivered to a foreign official...

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Telecommunications Bribe

An employee is frustrated in setting up Internet access in a...

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FCPA Accounting Violation, Response A

An employee approaches her manager about suspected accounting discrepancies by the...

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