Don’t let common gift-giving practices get you into hot water. Reduce your risk during the coming festive season by taking these simple actions surrounding gifting: 1. Ensure you have in place — or develop — a strong gift policy. 2. Review the written policy with staff, along with: “This is the time to remind all staff of your entity’s specific gift policy,” urge attorneys Grant Dearborn and Laura Johnson Evans with law firm Shumaker, Loop & Kendrick. “While there will be some who are not happy to be reminded, we must work on having a compliant culture all year round,” Dearborn and Johnson Evans advise in online analysis. 3. Issue a holiday gift compliance reminder as the holidays approach. This could be a mini-learning session, email or breakroom chart briefly outlining what is and is not acceptable. Reiterate contact info for clarifications. 4. Confirm that the dollar amounts of gifts you actually give/receive are nominal and in line with your policy and current regulations. 5. Verify your agency and staff are using the gift-tracking process to record gifts given/received. 6. Obtain expert guidance when needed. Besides in-house resources, reach out to professional organizations, industry trade associations, legal counsel, and the OIG. (The OIG issues policy statements and advisory opinions.) Remember: It is equally important to have a policy as to check if you are compliant. And, when faced with a questionable gift, never be afraid to say “We appreciate the thought, but no thank you.”