FCPA Enforcement Continues to Focus on Corporate Hospitality
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Corporate hospitality is a high-risk area within travel and expense management. Compliance teams need to clarify who counts as a 'foreign official' and strengthen approval and tracking of hospitality spending to reduce FCPA enforcement risk.
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- SAP Concur BlogFCPA Enforcement Continues to Focus on Corporate Hospitality
A SAP Concur blog post notes that U.S. Foreign Corrupt Practices Act (FCPA) enforcement actions continue to focus on corporate hospitality spending. Recent cases involved gift cards, spa services, sightseeing tours, shopping excursions, national park excursions and sporting-event tickets. The FCPA treats employees of state-owned or state-controlled companies and foreign health care providers as 'foreign officials,' so providing things of value to them can trigger risk. The post advises companies to track hospitality expenditures and set oversight criteria, and cites government-commended remedial measures such as compliance oversight across a broad category of business expenditures and pre-a…