allowed – Compliance & Law

Good to know: Compliance regulations applying to gifts and invitations

By horak Attorneys at lawPosted on 13. May 202213. May 2022Posted in Compliance, Compliance Book, Compliance goals, Compliance Management, Compliance Management System, Compliance Management Systems, Compliance Officer, Compliance Organisation, Compliance Recommendations, Compliance Regulation, Compliance Risks, Compliance Strategy, Corporate Law, Data protection law, Emergency Compliance, Environment Law, Functional dimension, Generalities, Insurance Law, Labour Law, Liability lawTagged allowed, benefits, business environment, Compliance, Compliance regulation, gifts, guidelines, invitations, shape, standards, value limits, zero tolerance limitsNo Comments

Compliance and gifts and invitation in a business environment: What is allowed? Are there clearly defined value limits for gifts in business transactions? The national and international anti-corruption laws do not standardise clearly defined value limits with regard to the permissibility of accepting or granting benefits in business transactions. Therefore, many companies set limits in their […]