Gifts and Entertainment

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...

6✨

View
Travel & expense red flags checklist

Stop fraud and corruption risks in their tracks with this thorough checklist for reviewing T&E reports. Help your managers externalize their memory of procedures and red flags with this piece—they can focus on the harder questions when they...

8✨

View
Going on a business trip? (Overseas travel checklist)

This piece is famous for a reason! These simple to-do's prepare your international travelers how to be safe and ethical abroad, without getting mired in legal details. This checklist covers the trade control, cybersecurity, privacy, anticorruption,...

8✨

View
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.

2✨

View
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...

8✨

View
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...

2✨

View
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...

8✨

View
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.

3✨

View
🔥 Trending
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.

2✨

View
🔥 Trending
How to tell if someone’s asking for a bribe

Since shady people rarely come out and say, “pay this bribe,” it can be tricky to know when someone’s asking for one. especially when it involves non-monetary favors and sharing information. This clever infographic reveals the five...

8✨

View
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...

7✨

View
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...

12✨

View
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...

8✨

View
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...

8✨

View
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...

8✨

View
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...

9✨

View
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...

12✨

View
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...

10✨

View
We Play Fair: Anticorruption Basics (line art version)

Help employees understand how your anticorruption processes fit into the big picture with this overview infographic. Whether your anticorruption program is the pinnacle of best practices or just starting out, it’s critical that employees know how...

8✨

View
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...

15✨

View
We don't [blank] for referrals

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

2✨

View
What can you give to a government official?

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 gifts and entertainment when government officials are...

6✨

View
Do you need to disclose it?

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

2✨

View
This is not a business gift (cash version)

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

2✨

View

Display:

Gifts and Entertainment