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Navigating Widespread Compliance Challenges Using Case Studies: Third Parties, Facilitating Payments, Gifts & Hospitality, Customs, and Other Blind Spots
Alexandra Wrage, President , TRACE International, Inc.. Gonzalo Guzman, General Counsel - Anti-Corruption, Unilever. Carolyn Lindsey, Head of Ethics and Compliance, Tate & Lyle PLC. Yvonne M. Hilst, Compliance Officer, 32.
March 10, 2019
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How much due diligence is due? Making difficult decisions on high risk third parties
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Differentiating between genuine gift-giving, hospitality, and improper conduct
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When “routine” payments violate anti-bribery laws—handling tax, customs and other administrative payments and expediting fees
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