SCCE Compliance 101 Third Edition

Have you reviewed all expenses submitted? 

[ ] Yes

[ ] No

Were all expenses submitted according to policies and procedures? 

[ ] Yes

[ ] No

If no, please explain:

Were any exceptions approved by Senior Leader?  [ ] Yes. [ ] No

Approver:

If no, please explain reason for submission of expenses:

Were any expenses related to Foreign Officials?                                                                           

[ ] Yes

[ ] No

If Yes, please provide specific details:

• Anything of value, including money, gifts, gratuities, meals, lodging, entertainment, and any other thing of value, whether made directly or indirectly, to a "Foreign Official?

• Any giving through a third party, such as a local agent, consultant, attorney, or subsidiary?

• Any giving related to state officials/government agents, etc.?

Name: __________________________________________________________

Date: ___________________________________________________________

Title: ___________________________________________________________