The Intern Problem

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

Tags: anything of value, soe, state owned enterprises, state-owned enterprises, employment, internships

Smile and Nod—and Bend the Rules

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

Tags: gabc, bribery, antibribery, anti-bribery, corruption, anti-corruption

Too Good to be True

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

Tags: gabc, bribery, antibribery, anti-bribery, corruption, anti-corruption

Good Deeds Gone Bad

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

Tags: gabc, bribery, antibribery, anti-bribery, corruption, anti-corruption

Whispering in Her Ear

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

Tags: antibribery, anti-bribery, bribery, corruption, anti-corruption, anticorruption

Obtaining and Retaining Business - Response A

Tags: ethics, bribery, gabc, fcpa, anti-bribery, code of conduct

Obtaining and Retaining Business - Response B

Tags: bribery, code of conduct, anti-bribery, fcpa, gabc, jason

Obtaining Permits in Foreign Countries

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

Tags: permits, code of conduct, anti-bribery, fcpa, gabc, bribery

Telecommunications Bribe

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

Tags: bribe, gabc, ethics, anti-bribery, foreign, corruption

Business Ethics: Trainer 15

Tags: gabc, anti-bribery, ukba, bribery, fcpa, code of conduct trainer

Business Ethics: Trainer 25

Tags: anti-bribery, fcpa, doc, gabc, code of conduct trainer, rob

Business Ethics: Trainer 14

Tags: corruption, anti-bribery, ukba, bribery, fcpa, code of conduct

FCPA Accounting Violation, Response B

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

Tags: branching, 130, 373, 374, linda , roxana

FCPA Accounting Violation, Response A

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

Tags: bribery, fcpa, walmart, expenses, ethics, code of conduct

FCPA Accounting Violation

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

Tags: gabc, bribery, fcpa, walmart, expenses, ethics