Technical StaffMarch 25, 2024Today is March 25, 2024, and welcome back to “The Edge: Anti-Corruption” podcast series presented by The American Anti-Corruption Institute (AACI). In today’s episode, we highlight the critical issue of conflicts of interest among public officials. While it’s a legal concept, its implications stretch far beyond the...
Technical StaffMarch 13, 2024IntroductionAs 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 for the sustainable...
Exam UnitFebruary 20, 2024Corruption 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 organizations in...
Technical StaffJanuary 25, 2024As an ongoing commitment to raising decision makers’ awareness about fraud and corruption risks, The American Anti-Corruption Institute (AACI) provides a list of the top ten fraud and corruption red flags along with recommendations on what management of small and medium-sized organizations can do about each one.1....
Mike J. MasoudSeptember 13, 2023IntroductionIn the complex landscape of today’s global organizations, the specters of corruption, fraud, and money laundering loom ominously. As leaders occupying executive management, board seats, or senior official positions, the mantle of responsibility falls squarely upon their shoulders. Those charged with governance are the guardians tasked...
August 24, 2023His Excellency Peter1 Hain made a convincing argument in support of establishing a global corruption court. Most people, except the corrupt, agree that “Kleptocrats who rob developing countries need to be held accountable.”However, it is imperative to acknowledge the potential for politicizing the court. Also, judges and investigators...
Technical Staff May 23, 2023In today’s complex business landscape, the critical issue of corruption looms as a persistent threat. Its damaging impact can erode trust, impair reputations, undermine human rights, wipe out innovation, and pave the way for money laundering and financing terrorism: it is the cancer of nations and...
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