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A Matter of Perspective

July 18, 2023 |  1 minute

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I Need to Be in Those Meetings
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Global Anti-Bribery and Corruption: FCPA

A local contractor in a South American-based US business steps outside the boundaries and meets with a Government Official on his own.

A sales rep is trying to close a deal and gives a gift of a bottle of wine–which she pays for out her own pocket. Because the meeting ostensibly serves no purpose, and the gift was given offsite and off the record, it triggers an in-depth investigation.