Gifts and Entertainment

So-and-so is a government official

Your company (and the law) has specific rules about spending money on government officials. Raise your team's awareness about who actually is one.

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Gifts and Hospitality: What's OK?

Gifts and hospitality are a normal part of business, but they can also look like bribes to an outsider. Avoid this and other gift-related pitfalls by circulating this comprehensive gift guide. It boils down the key points of your gift policy into two...

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Video: We play fair

In this short, targeted training video (0:46), employees will learn how your anticorruption processes fit into the big picture. We’ll walk your employees through how they can do their part to run a clean business by highlighting every day,...

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Disclosure protects our reputation - horizontal

Keep your Code of Conduct top-of-mind and aligned with everyday tasks with this graphic. Even better? It's part of an entire system: use it with our Annual Refresher Course and Basic Code of Conduct Obligations infographic for a...

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Business Courtesies: What Can You Do?

Distill your gifts and entertainment policy into a handy chart—this one’s great for more complex policies. We made your gifts, entertainment, and travel policy simple by breaking out what can be expensed with without approval, what needs...

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Can they accept it?

Counterparties have policies, too! This handy guide walks your employees through the process of determining what gifts are permissible—before they're given. So much of compliance focuses your own company G&E policies, but you don’t want...

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Chinese New Year: Give Wisely

Remind your China-based team of the basics of business gifts during their peak season of giving with this New Year graphic.

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Conflicts of Interest (line art version)

Make sure your employees know what's a conflict of interest—and, just as important, what to do about it. It’s too easy for folks to just “go with their gut” about potential conflicts. This piece uses simple icons to explain when...

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Broadcat Icon System: Bribery and Business Courtesies Pack

Running an organization free of bribery and corruption is key to maintaining ethical business relationships. Use these icons to help your employees understand how these policies apply in real life and how anti-bribery and anticorruption elements...

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Business Gratuities: What Can You Give/Receive?

Distill your gifts and entertainment policy into a handy chart—this one’s great for simpler policies. We made the gift-giving and -receiving process simple by breaking out what can be exchanged, what documentation or approval is needed, and...

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Video: Who’s a government official?

Walk your employees through the nuances of identifying a government official with this short, targeted training video (1:33). This video starts by explaining why it’s important to identify government officials, goes on to define who a government...

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Video: Attending a conference?

Prepare your employees to avoid the risks associated with attending external events using this short, targeted training video (1:20). In 80 seconds, your folks will know which conversation topics are off-limits, how to trust their gut when it comes to...

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Anticorruption module (We play fair)

Let your employees know how to prevent corruption BEFORE it occurs—and what to report if it does—with this module. This helpful tool contains everything your teams need to know about identifying the signs of corruption with vibrant...

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Video: Watch out for red flags from third parties

In this short, targeted training video (1:45), employees will learn what to watch out for when working with third parties. We’ll explain the five main scenarios that are most likely to cultivate red flags, like working with government officials or...

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Broadcat Line Art Icon System: Bribery and Business Courtesies Pack

Running an organization free of bribery and corruption is key to maintaining ethical business relationships. Use these icons to help your employees understand how these policies apply in real life and how anti-bribery and anticorruption elements are...

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Invoice training module for managers

This visual guide gets your management team ready to identify problems in the invoice-approval process to avoid waste and corruption. This piece syncs up with our deep-dive invoice red flag checklist. Each page expands on each of the 20 checklist items...

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We don't [blank] for referrals

A simple graphic showing typical forms of kickbacks, this graphic reminds your company that they're always refused.

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We give reasonable gifts

Santa loves giving fabulous gifts, but he's not doing it as part of a business relationship (or subject to your gifts and entertainment policy). Remind your employees that business gifts are reasonable.

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Do you need to disclose it?

Sometimes business gifts must be reported; keep that front-of-mind for your employees.

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This is not a business gift (cash version)

It's simple and powerful: a quick reminder to avoid excessive business gifts.

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This is not a business gift (fur coat version)

It's simple and powerful: a quick reminder to avoid excessive business gifts.

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Video: Give wisely

Giving and receiving gifts is part of doing business—but making sure it’s done the right way is key. Provide clear guidance with this short, targeted training video (1:50). In roughly two minutes, this video provides detailed descriptions on...

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Anticorruption for salespeople (mini-module)

This mini-module breaks down four A/C areas—government deals, managing third parties, gifts and entertainment, AND charitable contributions—in a way that isn’t sleep-inducing or over-the-top. It’s easy to digest, helping you meet...

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Video: If it's disclosed, it can be managed

This targeted training video (1:14) provides a thorough, but quick overview of what conflicts are, how they often stem from good things, and why it’s important to disclose them (even if they don’t think there’s an issue). Use it...

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Gifts and Entertainment