October 5, 2021“Facebook has been anxious to know since last month when an anonymous former employee filed complaints with federal law enforcement. The complaints say Facebook’s own research shows that it amplifies hate, misinformation and political unrest—but the company hides what it knows. One complaint alleges that Facebook’s Instagram harms...
September 30, 2021“Whistleblowing is a disclosure made by a person with privileged access to an organization’s data or information about a wrongdoing, which implicates the organization, to persons or organizations that may be able to effect action’’ 1,2,3. It is a complex socio-economic phenomenon that requires careful understanding and attention...
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...
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