![]() In the UK, the UK Bribery Act also requires a critical approach to gifts and entertainment.Due to the FCPA’s broad scope of application, business relationships with US companies, locations in the US, or simply transactions in US dollars may trigger an investigation by US authorities. Among other things, the DoJ and SEC expect companies to establish compliance processes that minimise the risk of gifts and invitations being made in a corrupt manner. ![]() In the USA, the Foreign Corrupt Practices Act (FCPA) provides for preventive measures to combat corruption.The appropriate handling of gifts and invitations is also reflected in many legal texts and guidelines – many of them with extraterritorial effect. The fight against corruption is high on the agenda of most regulators and supervisors worldwide. ![]()
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