Posts cover the costs of corruption of all kinds. Such costs include, but not limited to, those associated with and have negative impacts on the rule of law, public funds, and resources, education, healthcare, poverty, civil society, economic sustainability, foreign direct investment (FDI), interest rate, citizenship, and citizens trust in public institutions.
These posts also cover the negative consequences of corruption on the proper separation of powers (legislative, judicial, and executive), and tax collections.
October 5, 2021 “Facebook has been anxious to know since last month when an anonymous former employee filed complaints with federal law enforcement. The complaints say Facebook’s own research shows that it amplifies hate, misinformation and political unrest—but the company hides what it knows. One complaint alleges that Facebook’s Instagram...
September 30, 2021 “Whistleblowing is a disclosure made by a person with privileged access to an organization’s data or information about a wrongdoing, which implicates the organization, to persons or organizations that may be able to effect action’’ 1,2,3. It is a complex socio-economic phenomenon that requires careful understanding and...
September 23, 2021 “In February 2020, the Tax Justice Network published its latest Financial Secrecy Index (FSI), which ranked the Cayman Islands as the leading jurisdiction for financial secrecy. To reach this conclusion, TJN had to downplay the Cayman Islands’ strong regulatory regime; stringent procedures to prevent and identify financial...
Mik MasoudSeptember 15, 2021 Earlier this month, the trial of one of the biggest healthcare frauds in U.S. history has started. The currently available information is scary, serious, and alarming. It is the Theranos scandal. On Oct. 16, 2015, John Carreyrou, twice-Pulitzer-prize-winning journalist of The Wall Street Journal, published a report in the Wall...
September 7, 2021 DW published an excellent documentary entitled “Corruption in South Africa.” As DW said, “When a country falls into the hands of kleptocrats, a state is taken over. This happens again and again, all over the world. Including in South Africa, of all places, where the fight for...
September 3, 2021 When one reads the opinion of the eye-witness, Sarah Chayes, on what happened in Afghanistan, he understands the nature, magnitude, and dynamics of corruption that devastated the country. One would not be surprised by the humiliation and shameful scenes at Kabul International Airport. Sarah’s opinion provides insights into...
August 28, 2021 The Danske Bank’s 200 billion euros ($235 billion) of suspicious transactions through its Estonian branch from 2007 to 2015 is the biggest money laundering scheme in history. Danske Bank money laundering ‘is biggest scandal in Europe’ – The American Anti-Corruption Institute (AACI)Read Moreblog.theaaci.com On August 25, 2021,...
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