Global Regulation, Local Solutions Emerging Themes 2020 - Page 64



FINANCIAL CRIME AND INVESTIGATIONS
EMERGING THEMES 2020
A BALANCING ACT
WHERE’S THE TIPPING POINT
BETWEEN A BRIBE AND
CORPORATE HOSPITALITY?
All large corporates (whether regulated or non-regulated)
have their most valued clients. Valued clients mean more
business and more profits. Institutions like to treat those
valued clients well. And they also like to sponsor major
sporting events – from the Olympics to the FIFA World
Cup to Wimbledon to a host of other major events.
When the corporate provides its valued clients with
tickets to those major sporting events, to what extent
will it be putting itself in jeopardy of an anti-corruption
investigation by a government enforcer?
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