Technical StaffNovember 27, 20245 Key Takeaways:1. Corruption undermines markets and governance: Bribery distorts competition, erodes trust, and weakens public institutions.2. A shared global commitment: The OECD Anti-Bribery Convention unites nations to combat bribery in international business transactions.3. Practical tools for prevention: The Convention provides actionable frameworks for companies and governments...
Mike J. MasoudNovember 15, 2024Overview of Major Cyber Scams1. Identity Theft: A prevalent scam involving unauthorized access to personal information, often leading to financial losses or reputation damage. Scammers use phishing, data breaches, or social engineering to obtain sensitive data. In 2023, identity theft accounted for significant portions of the...
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...
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 StaffSeptember 23, 2024Key Points:Corruption extends beyond financial misconduct to human rights violations. The UN Sustainable Development Goals explicitly link anti-corruption efforts to just societies. The United Nations Convention Against Corruption (UNCAC) plays a crucial role in addressing corruption’s impact on human rights. Institutionalizing anti-corruption measures directly supports human rights....
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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