The AACI Opens Public Consultation for Its Standard on Fighting Corruption (SFC).(Tempe, Arizona, May 16, 2023)Today, The American Anti-Corruption Institute (AACI) publishes the following Standards on Fighting Corruption:Standard on Fighting Corruption 280: WhistleblowingThis Standard on Fighting Corruption (SFC) deals with the whistleblowing concept and its significance and implications in the...
3 Days Learning ProgramOverviewCorruption is a pandemic prevalent all over countries with varying degrees. Therefore, the norm is to fight corruption and engage all stakeholders in all economic sectors. Tips count for more than 50% of fraud and corruption discoveries. A fraud or corruption case takes 18 to 24 months...
October 31, 2022Whistleblowing is a complex institution with several implications, benefits, and risks. An organization should have a whistleblowing policy that responds to the applicable whistleblowing regulatory framework. The board of directors and those charged with governance are also responsible and accountable for not responding to the challenges of whistleblowing....
August 17, 2022Technical StaffThe following story (click here to read it in its entirety) is a typical example of how kickbacks work, and how they begin small and grow larger and larger. On August 15, 2022, The Sunday Morning Herald published a story titled “Businesswoman gave car, boat, and holidays...
Exposing corruption is an act of bravery for the sake of good citizenship. The criminal idolizes his ill-gotten wealth. He’s a complete narcissist. As a result, he is terrified of any action that puts him at risk of losing something. His work, reputation, money, and social position, among other things, might all be lost.
As a result, the effective fight against corruption requires the effective engagement of citizens who exposes culprits by all possible legal means. Never say never. Do not give up. Expose the corrupt.
We stand by the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). We do not accept the US authority’s feedback as stated above. Unless the US authorities take all the necessary effective measures to investigate such allegations, the damages would be irreparable and whistleblowers will be exposed!
Technical StaffFebruary 22, 2022The revelations of this massive leak are chilly, fearful, shameful, and alarming. The Guardian report says that Credit Suisse has been hit with at least a dozen penalties and sanctions over the last three decades for tax evasion, money laundering, purposeful violations of US sanctions, and frauds...
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