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 staffNovember 7, 2023IntroductionIn today’s ever-evolving business landscape, one thing remains constant: the necessity of upholding ethical values and integrity. Corruption poses a significant threat to any organization, but it can be combated through the establishment of an anti-corruption corporate culture. This blog post will make the case that instilling...
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...
Mike J. MasoudSeptember 4, 2023Raising Awareness and Engagement of Citizens This post marks the conclusion of a three-part series [1] [2] addressing the pivotal role of whistleblowing in deterring, preventing, and detecting instances of fraud, corruption, and abuse of power. It falls squarely upon the shoulders of governmental bodies and those...
Mike J. MasoudAugust 14, 2023Ensuring Adequate Legal ProtectionAs discussed in Part 1 [1], whistleblowing is vital for exposing misconduct, fraud, and abuse that threatens public welfare. However, for whistleblowing to facilitate accountability effectively, proper laws and protections must be in place to shield those who take significant risks to act...
Technical StaffAugust 7, 2023The board of directors of a bank must have a basic understanding of fraud, corruption, and internal control to fulfill their oversight duties effectively.Fraud refers to deceptive actions taken to gain an unfair advantage, typically resulting in financial loss to the bank. Internal and external parties can...
Technical StaffJuly 25, 2023The government is legally required to “develop and implement or maintain effective, coordinated anti-corruption policies that promote the participation of society and reflect the principles of the rule of law, proper management of public affairs and public property, integrity, transparency and accountability. ” – Article 5(1) of...
Mike J. MasoudJuly 21, 2023The American Anti-Corruption Institute (AACI) defines whistleblowing as follows:Definition“Whistleblowing is a deliberate non-obligatory act of disclosure that is made, following the rules and regulations of the applicable law, by a person or persons who have or had privileged access to data or information of an organization,...
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