Technical StaffFebruary 24, 2023Effective governance1 is critical for any company to thrive and succeed in today’s highly competitive business environment. A prominent and significant challenge boards of directors face is ensuring equal opportunities for all members to contribute to decision-making. Unfortunately, one or two directors dominate the board all too...
Technical StaffFebruary 21, 2023Anti-Corruption Compliance PolicyPurposeThis Anti-Corruption Compliance Policy provides guidelines for our organization to comply with the Anti-Corruption Policy. This policy is designed to prevent, deter, and detect corruption, fraud, and bribery within our organization and among its stakeholders. It also aims to bolster our corporate culture and values. Policy...
Technical StaffFebruary 20, 2023An anti-corruption policy is a set of guidelines and procedures a company establishes to prevent, deter, detect, and correct corrupt practices on time. The policy outlines measures that employees and business partners must follow to prevent corruption, bribery, fraud, and other unethical practices, as well as the...
February 7, 2023Technical StaffFraud has become a common problem in modern society, with numerous cases making headlines and causing significant financial and emotional harm to individuals and organizations. The recent FTX fraud scandal emphasizes the need for increased awareness and education on the subject.The New Face Of Fraud- Marquee Education...
October 16, 2022Mike J. MasoudOn June 16, 2022, I wrote an article titled “Conflict of Interests: Prevention is better than cure.” and published it on The AACI’s official blog. I stated in the said article the following:When a person runs for public office, he must give up his private business...
The judicial branch of government is essential to good governance in a modern democracy. Furthermore, The American Anti-Corruption Institute (AACI) has established an independent and effective judiciary as a Principle of Fighting Corruption. When the judiciary in any country is sluggish, it is a bad omen and one of the most significant barriers to combating corruption. The corruption of the judge himself is one of the most serious forms of corruption in the judiciary. However, the reasons for judicial corruption are numerous and sometimes complex.
August 17, 2022Technical StaffThe following story (click here to read it in its entirety) is a typical example of how kickbacks work, and how they begin small and grow larger and larger. On August 15, 2022, The Sunday Morning Herald published a story titled “Businesswoman gave car, boat, and holidays...
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