Mik MasoudSeptember 15, 2021Earlier this month, the trial of one of the biggest healthcare frauds in U.S. history has started. The currently available information is scary, serious, and alarming. It is the Theranos scandal.On Oct. 16, 2015, John Carreyrou, twice-Pulitzer-prize-winning journalist of The Wall Street Journal, published a report in the Wall Street Journal alleging...
August 28, 2021The Danske Bank’s 200 billion euros ($235 billion) of suspicious transactions through its Estonian branch from 2007 to 2015 is the biggest money laundering scheme in history.Danske Bank money laundering ‘is biggest scandal in Europe’ – The American Anti-Corruption Institute (AACI)Read Moreblog.theaaci.comOn August 25, 2021, “Danske Bank A/S (DANSKE.CO) and former...
Technical staffAugust 26, 2021The government is in charge of fighting corruption in the country. However, to obtain meaningful outcomes, people, civil society, and the media community are required to engage in anti-corruption efforts. We will concentrate on what a government may do to accomplish successful anti-corruption goals in the private...
Technical StaffJuly 30, 2021The Committee to Protect Journalists (CPJ) stated that ” Exposing those who abuse power for personal gain is a dangerous activity. Nearly 300 journalists killed for their work since CPJ started keeping records in 1992 covered corruption, either as their primary beat, or one of several.”CPJ published an important...
Mike MasoudJuly 25, 2021Corruption has clearly evolved into a worldwide issue that undermines the national security of many countries, including the United States of America, where it has been a domestic issue for decades. On June 3, 2021, the US President said ” corruption threatens United States national security, economic...
Technical StaffJune 30, 2021After acknowledging that €1.9 billion ($2.3 billion) allegedly held in trust accounts didn’t exist, Wirecard filed for insolvency in June 2020. It was also discovered to be heavily in debt, and it was accused of falsifying financial accounts for years.As a result, the Bundestag (German Parliament) conducted...
Technical StaffBank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA ScandalBank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over $36 million in bribes...
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