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

Third Party Agents

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

Tags: anti-bribery, antibribery, ethics, third parties, gabc, fcpa

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

Gifts That Could Violate the FCPA

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

Tags: ethics, bribery, anti-bribery, gabc, fcpa, anything of value

Getting Local Permits

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

Tags: ethics, bribery, 3rd party agents, third-party agents, code of conduct, anti-bribery

Customer Conferences and FCPA Violations

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

Tags: bribe, corruption, antibribery, code of conduct, anti-bribery, gabc

Gifts to a Foreign Representative

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

Tags: foreign, gift, gabc, fcpa, russian, ethics

Telecommunications Bribe

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

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

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