General Compliance Topics

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  • 1.  Gifts/Entertainment, Charitable Donations, Political Contributions

    Posted 10-25-2022 11:02 AM
    Does anyone have a policy where guidance and limits are defined for Gifts/Entertainment, Charitable Donations, and Political Contributions?  We are considering revising our Gifts & Entertainment policy to include Charitable Donations (no current policy) and Political Contributions (we have a separate PAC from which all contributions are disbursed, as well as a related policy with no limits set).

    My instruction was to develop a chart/graph to show any overlap in types of G&E, Charitable giving, and Political contributions and to set a limit for each category by Job Level.  I'm not sure where to start with this one other than put together a basic chart with limits for each category/job level.  Curious how others define and present those categories.

    Any feedback is appreciated!

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    Tara Martin
    Director, Ethics & Compliance
    Delek US Holdings, Inc.
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    SCCE Membership


  • 2.  RE: Gifts/Entertainment, Charitable Donations, Political Contributions

    Posted 10-26-2022 08:21 AM
    Hi @Tara Martin, did you see this thread and does it help you at all??

    https://community.corporatecompliance.org/discussion/gift-givingreceiving


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    Stephen (Steve) Pavlicek | Community Engagement Manager
    Society of Corporate Compliance and Ethics
    Health Care Compliance Association
    Office: 952.567.6219 | Mobile: 612.207.3172
    6462 City West Parkway | Eden Prairie, MN 55344
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