November 30, 2019These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. 1 in 2 Indians paid a bribe at least once in the past year, survey findsEight...
November 2, 2019When there is not a rule of law,When elections for public office are priced and bought by affluents,When there is not an independent judiciary,When politicians do not hear their constituents’ voice,When unemployment and poverty rates are on the rise, When nepotism prevails, When public officers are not accountable...
October 31, 2019These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. The OFAC Compliance Framework: Element 3 – Internal ControlsEx-Morgan Stanley Banker Jailed Over Greek Money-LaunderingOECD Says...
October 26, 2019Corruption usually occurs in the dark. Damages of corruption hit in each place of the community. The following are examples of such damages:Widespread povertyHigh unemployment rateshigh inflation rates or unstable local currencyLow collection rates of customs and taxesPoor public services such as education and healthcarePoor infrastructures such as...
October 25, 2019Technical staffAn authentic fight of corruption is one that always has, at least, the following components:Independent judiciary, and The rule of law, and Institutionalization of corruption preventionOtherwise, it would be a fake fight! It may be a form of corruption. A government that does not have an independent judiciary shall...
September 28, 2019These are selected fraud and corruption news published during September 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. Ericsson Expects to Pay $1 Billion in U.S. Corruption ProbesThe war against corruption in Latin America...
September 24, 2019Technical StaffCitizens are the central pillar of an effective fight against corruption. They pay the corruption costs where the poor suffer the most. They also exist in all economic sectors where corruption occurs. Therefore, those charged with governance and decision makers are also citizens of their communities. If...
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