The KOCG which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization.
We stand by the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). We do not accept the US authority’s feedback as stated above. Unless the US authorities take all the necessary effective measures to investigate such allegations, the damages would be irreparable and whistleblowers will be exposed!
CACM is the global premier anti-corruption certification program that targets executive management and those charged with governance to equip them with the optimum required anti-corruption knowledge and skills, enabling them to play a proactive role in preventing fraud and corruption.
As corruption is a business risk, the board members should take all the necessary measures to prevent, deter, detect, correct, and punish culprits….
Mike J. MasoudMarch 11, 2022Each country that ratified the United Nations Against Corruption (UNCAC) should comply with its provisions. Article 6 of the UNCAC requires member states to “ensure the existence of a body or bodies, as appropriate, that prevent corruption.” Countries must have an Anti-Corruption Commission to comply with...
Technical StaffFebruary 28, 2022When corruption pervades a company, its culture and ideals are gradually altered. Corruption will destroy the organization if the leadership does not act quickly. A diligent leadership should scan its corporate environment regularly to detect corruption risks before it becomes uncontrollable. Corruption is cancer that afflicts nations, destroying...
Mike J. MasoudJanuary 15, 2022The private sector should get engaged in the fight against corruption. In most countries, the private sector is effected and affected by the prevalence of corruption. Article 12 of The United Nations Convention Against Corruption (UNCAC) sets the expectations and requirements the private sector should abide...
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
© 2024 The American Anti-Corruption Institute llc (AACI), P.O. Box 27346, Tempe, AZ 85285, USA
