The occasional exchange of small gifts or invitations is still common practice in professional relationships. However, this can easily lead employees into legal gray areas—for example, when invited to an upscale restaurant. This results in liability risks for both the individual and the company.
The X-CELL anti-corruption training course uses clear examples and interactive learning situations to teach the most important rules, which are either based on laws or can be understood as part of a social consensus in Europe. Individual regulations of your organization can be easily integrated.
In addition to local laws such as Section 299 of the German Criminal Code (StGB), the UK Bribery Act and the U.S. Foreign Corrupt Practices Act (FCPA) in particular also apply to companies outside the United Kingdom and the United States: Even shipments of goods to the United Kingdom or a single bank transfer through a U.S. bank account may be sufficient for these laws to apply.