October 31, 2019 These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. The OFAC Compliance Framework: Element 3 – Internal Controls Ex-Morgan Stanley Banker Jailed Over Greek […]
October 27, 2019 Injustice, lack of social justice, looting of funds, and sources of natural wealth are among the most critical manifestations of corruption in developing countries. The absence of accountability, rotten judiciary, and the lack of the rule of law make corrupt people persist in their corruption. There is […]
October 26, 2019 Corruption usually occurs in the dark. Damages of corruption hit in each place of the community. The following are examples of such damages: Widespread poverty High unemployment rates high inflation rates or unstable local currency Low collection rates of customs and taxes Poor public services such as […]
October 25, 2019Technical staff An authentic fight of corruption is one that always has, at least, the following components: Independent judiciary, and The rule of law, and Institutionalization of corruption prevention Otherwise, it would be a fake fight! It may be a form of corruption. A government that does not […]
September 28, 2019 These are selected fraud and corruption news published during September 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. Ericsson Expects to Pay $1 Billion in U.S. Corruption Probes The war against corruption in […]
September 21, 2019 The real value of the independent auditor’s report is providing credibility to its accompanying financial statements: statement of financial position, statement of comprehensive income, state of changes in equity, statement of cash flows, and the notes to the financial statements. Such credibility is a function of many […]
September 24, 2019Technical Staff Citizens are the central pillar of an effective fight against corruption. They pay the corruption costs where the poor suffer the most. They also exist in all economic sectors where corruption occurs. Therefore, those charged with governance and decision makers are also citizens of their communities. […]
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