Use this awesome, in-depth flow chart to show your folks how to ID government officials.
Just because someone doesn’t have the title of “senator” or “His Excellency” doesn’t mean they’re not a government official—it’s super tricky. This decision tree breaks down all the elements to identify a government official so your employees know when to apply your appropriate procedures—or to reach out to compliance for help.
Use this awesome, in-depth flow chart to show your folks how to ID government officials. Just because someone doesn’t have the title of “senator” or “His Excellency” doesn’t mean they’re not a...
Your company (and the law) has specific rules about spending money on government officials. Raise your team's awareness about who actually is one.
Quickly educate your team on how to avoid potential bribery when hiring outside providers who will be interacting with the government with this graphic piece. Statistically, if something's going to...
Take the mystery out of who is—and who isn’t—a government official with this job aid. Just because someone doesn’t have a regal title or isn't a politician doesn’t mean they’re not a “government...
Based DOJ guidance on the FCPA, this explainer breaks down how to think about what is appropriate to give folks in government. Contrasting examples are used to highlight what are truly acceptable...