December 18, 2024Technical StaffFraud and corruption are pervasive issues that undermine trust, erode social and economic development, and destabilize communities. Addressing these challenges requires a nuanced understanding of the root causes and the environments that enable such behavior. Public institutions, private enterprises, and non-profit organizations are all vulnerable, albeit in...
Technical StaffOctober 23, 2024Key Takeaways1. Fraud and corruption can happen in any business: No company, regardless of size or structure, is immune.2. Financial, reputational, and operational damages are real risks: Ignoring corruption exposes businesses to severe consequences.3. Investment in fraud and corruption prevention is essential: Proactive measures safeguard the business...
Technical Staff;October 15, 2024Takeaways1. The integrity of top management is directly linked to corruption and fraud risks, which are significant business risks.2. Stakeholders must actively monitor management’s ethical commitment and follow company news to ensure transparency and accountability.3. Red flags, such as a lack of transparency, frequent leadership changes, and...
October 9, 2024Mike J. MasoudCorruption can devastate any business, but its impact is often more severe for small and medium enterprises (SMEs). Unlike large corporations, which may have the resources to recover from a scandal, SMEs are far more vulnerable to the financial and reputational damages caused by fraud and...
Technical StaffOctober 7, 2024In today’s interconnected global economy, businesses face an increasingly complex landscape of anti-corruption regulations. At the forefront of these regulations is the Foreign Corrupt Practices Act (FCPA), a U.S. law with far-reaching implications for companies operating internationally. As we move through 2024, the importance of robust FCPA...
Technical Staff; September 30, 2024The American Anti-Corruption Institute (AACI) is proud to have concluded the first season of The Edge: Anti-Corruption podcast series, featuring 28 insightful episodes that delve into the multifaceted issue of corruption. This series is designed to equip listeners with essential knowledge and practical tools to fight corruption at both individual...
Technical staff; August 19, 2024Corruption is not merely a domestic issue confined within a country’s borders; it directly impacts national security and extends its reach into neighboring nations. The intricate ties between corruption and security threats make it imperative for every nation to address this issue with unwavering determination. In...
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