FCPA Accounting Violation

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

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

FCPA Accounting Violation, Response B

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

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

Accurately Recording "Business Expenses"

A general manager of a subsidiary company in South American explains...

Tags: foreign corrupt practices act, code of conduct, ethics, expenses, fcpa, bribery

Getting A Fire Services Contract Overseas

A business manager discusses how to win a fire services contract...

Tags: international, anti-corruption, corruption, conflict of interest, code, code of conduct

The Annual Conference

A marketing director organizes a conference and entices attendees with paid...

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

Business Agent in China

A Chinese business agent promises multiple government contracts in exchange for...

Tags: uk bribery act, ukba, foreign corrup practices act, chinese, bribery, fcpa

Disneyland Tickets

A manager considers getting a business colleague Disneyland tickets when he...

Tags: uk bribery act, bribery, fcpa, foreign corrup practices act, conflict of interest, gift

Social Case for Anti-Bribery Laws

A look at the social development ramifications of bribery and corruption...

Tags: ukba, corruption, fcpa, anti-bribery, gabc, bribery

Bribery Is Not Tolerated

Tags: gabc