Legal Research

Businesses Planning on Giving Holiday Gifts to their Contacts at Certain U.S. Firms Should be Aware of the Federal Bank Bribery Act

By David Badertscher, PLL

Source: Lexology, December 8, 2009.

Businesses planning on giving holiday gifts to their contacts at certain U.S. financial firms should be aware of the Federal Bank Bribery Act
Willkie Farr & Gallagher LLP
"Businesses that typically send holiday gifts to their contacts at U.S. financial firms should confirm with the recipient the permissibility of such gifts in order to avoid an inadvertent violation of the Federal Bank Bribery Act (the ?Act?) or the corporate ethics policy of the recipient?s employer."

Full post as published by New York Supreme Court Criminal Term Library on December 08, 2009 (boomark / email).