Technical StaffFebruary 28, 2022 When corruption pervades a company, its culture and ideals are gradually altered. Corruption will destroy the organization if the leadership does not act quickly. A diligent leadership should scan its corporate environment regularly to detect corruption risks before it becomes uncontrollable. Corruption is cancer that afflicts […]
Technical StaffFebruary 22, 2022 The revelations of this massive leak are chilly, fearful, shameful, and alarming. The Guardian report says that Credit Suisse has been hit with at least a dozen penalties and sanctions over the last three decades for tax evasion, money laundering, purposeful violations of US sanctions, and […]
Mike J. MasoudJanuary 15, 2022 The private sector should get engaged in the fight against corruption. In most countries, the private sector is effected and affected by the prevalence of corruption. Article 12 of The United Nations Convention Against Corruption (UNCAC) sets the expectations and requirements the private sector should […]
Technical StaffFebruary 8, 2022 Nobody can pretend that the fight against corruption is simple. On the contrary, it is a difficult but winnable battle. And it needs proper and adequate preparation. Fighting Corruption The American Anti-Corruption Institute (AACI) defines fighting corruption as follows: “Fighting corruption is a process effected by those […]
Technical StaffJanuary 31, 2022 “The United States, a top-scorer, also failed to reform even as it attempted to crack down on financial crimes. Last year, lawmakers passed legislation that would increase corporate transparency by requiring companies to report information about their beneficial owners to a government bureau. But persistent attacks on free […]
Mike J. MasoudJanuary 30, 2022 Corruption is an international problem, and the fight against it requires global efforts. Corruption fighters are in every corner of the world, working to eradicate corruption from their respective countries. But the corrupt, protected by their corrupt network, fight back fiercely, viciously, and cowardly. Who Should […]
Technical StaffJanuary 26, 2022 The American Anti-Corruption Institute (AACI) modified the structure of the associate membership class to: 1- Enhance its benefits, and 2- Engage associate members effectively in fighting corruption. Eligibility Requirements An associate member shall meet the associate membership eligibility requirements. An associate member candidate shall: Have a […]
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