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 StaffJune 5, 20241. Lack of a Clear Anti-Corruption StrategyMistake: Not establishing a comprehensive and clear anti-corruption strategy.Solution: Develop and implement an anti-corruption strategy accompanied by policies that outline acceptable behaviors, reporting mechanisms, and consequences for violations. The strategy and its policies should be communicated to all employees and stakeholders.2. Inadequate Training and Awareness ProgramsMistake: Failing to provide regular...
Technical staff, May 14, 2024Welcome to “The Edge: Anti-Corruption” podcast series, brought to you by The American Anti-Corruption Institute (AACI). Our podcasts are designed to empower leaders and management within organizations to tackle fraud and corruption head-on. Today is May 14, 2024, and we’re delving into what a company’s owner should do if he suspects fraud at his...
Mike J. MasoudApril 4, 2024Whistleblowing stands as an unparalleled force in the battle against fraud and corruption. Its potency lies not only in its effectiveness but also in its cost-efficiency. As the vanguards of integrity, whistleblowers play a pivotal role in unveiling malfeasance and upholding integrity within organizations. However, their...
Technical staffApril 4, 2024In the complex landscape of business ethics, leaders often find themselves facing tough decisions that can profoundly impact the integrity and reputation of their organizations. One such scenario arises when undisputed evidence of bribery emerges within the procurement process. This presents a critical juncture where leadership must...
Mike Masoud, February 15, 2024In light of recent developments highlighted by the Financial Times [1], it is evident that the role of whistleblowers in combating corruption is gaining recognition. The appointment of a non-legal director at the UK Serious Fraud Office (SFO) marks a significant departure from tradition, signaling a...
Technical staffNovember 7, 2023IntroductionIn today’s ever-evolving business landscape, one thing remains constant: the necessity of upholding ethical values and integrity. Corruption poses a significant threat to any organization, but it can be combated through the establishment of an anti-corruption corporate culture. This blog post will make the case that instilling...
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