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...
Technical Staff January 25, 2024 As 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...
Mike J. Masoud September 13, 2023 Introduction In 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...
August 24, 2023 His 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...
Technical Staff May 23, 2023 In 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...
Technical StaffMay 15, 2023 Corruption can cause severe damage to businesses of all sizes and tarnish their business image. It can harm a company’s reputation, employee turnover and morale, productivity, financial performance, and long-term success. Sometimes, corruption wipes out well-established companies! Therefore, small and medium-sized business owners must proactively prevent...
Technical staff April 24, 2023 Abstract In this piece, we delve into the reasons behind a nation’s inability to succeed, focusing on internal and external factors. Factors that originate internally, such as weak institutions, corruption, and conflict, can all act as obstacles to a country’s growth and prosperity. In addition,...
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