Elizabeth Warren. Source: https://en.wikipedia.org/wiki/Elizabeth_Warren “Anti-corruption proposals have attracted bipartisan interest in Congress. Could draining the swamp bring Democrats and Republicans together?” Read More Source: https://www.usatoday.com/story/opinion/2018/09/21/warren-sasse-leading-edge-bipartisan-fight-against-corruption-column/1359600002/
Danske Bank money laundering ‘is biggest scandal in Europe’ The Danish regulator says it has reopened its investigation in Danske Bank. Photograph: Ints Kalnins/Reuters Unpleasant lesson of €200bn case shows need to be vigilant – European commission Read More Source: https://www.theguardian.com/business/2018/sep/20/danske-bank-money-laundering-is-biggest-scandal-in-europe-european-commission
ملخص مكثف حول طبيعة وآلية وفوائد وتكلفة الحصول على الترخيص المهني – مدير مؤهل لمكافحة الفساد يُعتبر المعهد الأمريكي لمكافحة الفساد الوحيد على مستوى العالم الذي يؤهل الإدارة العليا والمتوسطة وأصحاب القرار تأهيلاً مهنياً إدارياً، ليكون لهم دوراً فعالاً في الوقاية من الفساد من خلال الدراسة لشهادة “مدير مؤهل لمكافحة الفساد”...
Set the Proper Tone at the Top Executive management and those charged with governance should unequivocally make it clear to employees and stakeholders that they will not tolerate corruption. Their deeds should always support their assertions regarding corruption averse business practices. Otherwise, corruption will hit somewhere in the organization’s operations...
Definition: A fraud and corruption prevention policy is a formal, written statement recording the entity’s attitude and response to fraud and corruption. The policy could be standalone or included within the code of ethics. It should state clearly what the organization expects from its employees regarding fraud and corruption. A...
It is indisputable that executive management and those charged with governance do need the cutting-edge knowledge and skills to prevent and deter fraud and corruption. In almost all corruption cases, there are honest decision makers who were not aware of nature, type, and dynamics of corrupt and fraudulent acts going...
Institutional Change: Corruption Prevention and Higher Education Corruption is complicated. The extent of its sophistication and damage matches those of the underlying abused power by culprits. It is irrefutable that the steady growth of corruption paves the way for the nation’s failure. On Tuesday, August 21, 2018, Sen. Elizabeth Warren,...
Together, Empowering Tone at the Top
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