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.
Technical staff, May 14, 2024Welcome to “The Edge: Anti-Corruption” podcast series, brought to you by The American Anti-Corruption Institute (AACI). Our podcasts are designed to empower leaders and management within organizations to tackle fraud and corruption head-on. Today is May 14, 2024, and we’re delving into what a company’s owner should do if he suspects fraud at his...
April 24, 2024L Burke Files, DDP, CACMPresident, The American Anti-Corruption Institute (AACI) The first Anti-Money Laundering law was the United States Bank Secrecy Act. It was passed in 1970, the Nixon Administration’s knee-jerk reaction to the boatloads of cash flowing into US banks. There were a few additions in 1986...
Technical StaffApril 17, 2024Small and Medium-Sized Enterprises (SMEs) play a vital role in the global economy, driving innovation, creating jobs, and fostering economic growth. “They represent about 90% of businesses and more than 50% of employment worldwide. Formal SMEs contribute up to 40% of national income (GDP) in emerging economies.”...
Rebuilding Integrity, Upholding ExcellenceMike J. MasoudApril 13, 2024Key Insights: Navigating the Road to Ethical Auditing1. Reform Needed: Urgent calls for significant reform in the audit profession to prevent future ethical lapses.2. Accountability Matters: Highlighting the crucial role of accountability in maintaining trust in financial reporting.3. Transparency & Trust: Emphasizing the...
Technical staffApril 4, 2024In the complex landscape of business ethics, leaders often find themselves facing tough decisions that can profoundly impact the integrity and reputation of their organizations. One such scenario arises when undisputed evidence of bribery emerges within the procurement process. This presents a critical juncture where leadership must...
March 30, 2024Mike J. MasoudWole FagbayideCorruption is a global phenomenon that has its roots back in history and will always be present. While there is a consensus on the socioeconomic and political damages corruption causes, experts, and researchers, do not have a well-established agreement on what causes it. Albeit there...
Mike J. MasoudMarch 20, 2024IntroductionIn the wake of Episode 8 of The Edge: Anti-Corruption Podcast, which explored “Detecting Corruption: 10 Red Flags Every Organization Should Watch For,” it is evident that heightened awareness and proactive measures are imperative in combating fraud and corruption within organizations. This blog post serves as...
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