Mik MasoudSeptember 15, 2021 Earlier this month, the trial of one of the biggest healthcare frauds in U.S. history has started. The currently available information is scary, serious, and alarming. It is the Theranos scandal. On Oct. 16, 2015, John Carreyrou, twice-Pulitzer-prize-winning journalist of The Wall Street Journal, published a report in the Wall […]
September 7, 2021 DW published an excellent documentary entitled “Corruption in South Africa.” As DW said, “When a country falls into the hands of kleptocrats, a state is taken over. This happens again and again, all over the world. Including in South Africa, of all places, where the fight for […]
September 3, 2021 When one reads the opinion of the eye-witness, Sarah Chayes, on what happened in Afghanistan, he understands the nature, magnitude, and dynamics of corruption that devastated the country. One would not be surprised by the humiliation and shameful scenes at Kabul International Airport. Sarah’s opinion provides insights into […]
August 28, 2021 The Danske Bank’s 200 billion euros ($235 billion) of suspicious transactions through its Estonian branch from 2007 to 2015 is the biggest money laundering scheme in history. On August 25, 2021, “Danske Bank A/S (DANSKE.CO) and former top executives on Wednesday defeated an appeal in New York by shareholders claiming […]
Technical staffAugust 26, 2021 The government is in charge of fighting corruption in the country. However, to obtain meaningful outcomes, people, civil society, and the media community are required to engage in anti-corruption efforts. We will concentrate on what a government may do to accomplish successful anti-corruption goals in the […]
Mike. J. MasoudAugust 22, 2021 The scenes of the chaos at the Kabul International Airport the world watched summed up the U.S. and its allies’ failure in Afghanistan. It is disgraceful, revealing, and costly. But occupation does not have more than one definition in the United Nations. History taught us […]
Technical StaffAugust 19, 2021 When was the last time you asked yourself about the likelihood that corruption exists in your organization? Was it a month, six months, one year, or more than one year? But when was the last time the organization’s leadership conducted a corruption risk assessment and responded […]
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