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...
OFFICIAL RELEASETechnical StaffJuly 8, 2023Standards on Fighting Corruption (SFCs)The SFCs are fundamental pillars and guidelines to help stakeholders implement the ten principles of fighting corruption and:1. Promote consistent practice and behavior and facilitate effective responses to identified corruption risks.2. Help management and other stakeholders to assess and evaluate the entity’s...
OFFICIAL RELEASETechnical StaffJuly 8, 2023Standards on Fighting Corruption (SFCs)The SFCs are fundamental pillars and guidelines to help stakeholders implement the ten principles of fighting corruption and:1. Promote consistent practice and behavior and facilitate effective responses to identified corruption risks.2. Help management and other stakeholders to assess and evaluate the entity’s...
The Exam UnitJune 17, 2023Introduction Organizations must prioritize effective anti-corruption measures in today’s global landscape, where fraud and corruption threaten businesses and economies. One crucial step in this endeavor is to have at least one Certified Anti-Corruption Manager (CACM) among your decision makers. The absence of a CACM leaves your organization vulnerable to...
Mike MasoudJune 9, 2023The board of directors’ duties is set, in most if not all countries, by commercial law. The principal duties of the board are: Selection and removal of officers Declaring and distributing dividends Setting the management compensation Coordinating audit activities Evaluating, managing, and approving the company’s risk strategies Decisions on...
Technical Staff May 23, 2023In today’s complex business landscape, the critical issue of corruption looms as a persistent threat. Its damaging impact can erode trust, impair reputations, undermine human rights, wipe out innovation, and pave the way for money laundering and financing terrorism: it is the cancer of nations and...
Mike MasoudMay 21, 2023The AACI defines fighting corruption as follows: “It is a process effected by those charged with governance, employees, citizens, and other stakeholders to provide a reasonable assurance that those entrusted with power do not abuse it for private gain. It is 1. Holistic, 2. Continuous, 3. Results-oriented,4. Multidisciplinary, and 5. Encompasses all economic sectors (private and...
Together, Empowering Tone at the Top
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