The AACI Blog Page - The American Anti-Corruption Institute (AACI)

13 Mar

Upholding Integrity: A Guide for Board Members in Establishing Effective Anti-Corruption Policies

Posted by The AACI Accountability, Conflicts of interest, Ethics, Governance, Internal Control, Leadership, Opinions, Principles of Fighting Corruption, Standards on Fighting Corruptin (SFC)

Technical Staff March 13, 2024 Introduction As stewards of an organization’s integrity and success, board members play a pivotal role in safeguarding against corruption and ensuring compliance with legal and ethical standards. Establishing and maintaining a robust anti-corruption policy is not only a regulatory requirement but also a strategic imperative […]

13 Mar

Understanding Fraud and Corruption: Exploring Motives and Incentives

Posted by The AACI Accountability, Internal Control, Leadership, Opinions, Transparency, whistleblowing

Technical Staff March 10, 2024 Fraud and corruption remain persistent challenges in both the public and private sectors, undermining organizational integrity and eroding public trust. In our opinion, it is necessary to examine the multifaceted motives that drive senior managers or officers to engage in such misconduct. By comprehensively understanding […]

21 Feb

Unveiling Corruption: Leadership Hurdles and Failures: Part 2

Posted by The AACI Accountability, Governance, Internal Control, Leadership, Opinions, Transparency

Technical Staff February 21, 2024 In the ongoing battle against corruption, effective leadership at all levels of institutions is crucial for success. As explored in part one of this series, top leadership plays a pivotal role in setting the tone and direction for anti-corruption efforts, influencing the commitment and actions […]

20 Feb

Elevate Your Anti-Corruption Knowledge and Skills with the CACF

Posted by The AACI Accountability, CACF, Certification, Conflicts of interest, Governance, Internal Control, Leadership, Learning Programs, Principles of Fighting Corruption, Transparency

Exam Unit February 20, 2024 Corruption stands as one of the most formidable threats to businesses and organizations globally. It undermines fair competition, inflates costs, corrodes trust, and can inflict severe reputational and financial harm. Executives, directors, managers, and governance professionals who neglect to prioritize anti-corruption and compliance place their […]

16 Feb

Unveiling Corruption: Leadership Hurdles and Failures

Posted by The AACI Accountability, Governance, Leadership, Opinions

Technical Staff February 16, 2024 In the ongoing battle against corruption, effective leadership across all levels of institutions is paramount. However, it is widely acknowledged that leadership at the highest echelons sets the precedent and significantly influences the adherence of lower-ranking leadership to anti-corruption commitments. While some leaders succeed in […]

15 Feb

Empowering Whistleblowers: A Catalyst for Transparency and Accountability in Economic Crime Prevention

Posted by Mike Masoud Accountability, Costs of Corruption, Governance, Human rights, Internal Control, Leadership, Opinions, Standards on Fighting Corruptin (SFC), Transparency, whistleblowing

Mike Masoud, February 15, 2024 In light of recent developments highlighted by the Financial Times [1], it is evident that the role of whistleblowers in combating corruption is gaining recognition. The appointment of a non-legal director at the UK Serious Fraud Office (SFO) marks a significant departure from tradition, signaling […]

01 Feb

The Pervasiveness of the Rule of Law: A Key Principle to Fight Corruption

Posted by Mike Masoud Accountability, Costs of Corruption, Ethics, Governance, Human rights, Leadership, Principles of Fighting Corruption, Transparency

Mike Masoud, February 1, 2024 Corruption is a complex and multifaceted phenomenon that affects every country in the world, undermining development, democracy, and human rights. According to Transparency International, more than two-thirds of the countries in the world score below 50 on the Corruption Perceptions Index, indicating a serious problem […]