Three days @ 5 hours per day via Zoom that innovatively and in structured brainstorming sessions discussing many aspects about whistleblowing including its definition, elements of the effective whistleblowing policy, and incentives, among other significant matters, to unleash the potential of whistleblowing in the society. Get Engaged in the Fight […]
October 13, 2021 Mike Masoud On Tuesday, October 12, 2021, I participated in a program at Al-Arabi TV, broadcasting from London, to discuss the ramifications of Panama papers on the Arab countries. The program was an interactive one where there was an audience who participated via Zoom. On October 3, […]
October 5, 2021 “Facebook has been anxious to know since last month when an anonymous former employee filed complaints with federal law enforcement. The complaints say Facebook’s own research shows that it amplifies hate, misinformation and political unrest—but the company hides what it knows. One complaint alleges that Facebook’s Instagram […]
September 30, 2021 “Whistleblowing is a disclosure made by a person with privileged access to an organization’s data or information about a wrongdoing, which implicates the organization, to persons or organizations that may be able to effect action’’ 1,2,3. It is a complex socio-economic phenomenon that requires careful understanding and […]
September 23, 2021 “In February 2020, the Tax Justice Network published its latest Financial Secrecy Index (FSI), which ranked the Cayman Islands as the leading jurisdiction for financial secrecy. To reach this conclusion, TJN had to downplay the Cayman Islands’ strong regulatory regime; stringent procedures to prevent and identify financial […]
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 […]
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