Fighting Corruption
@theaaci.com
Mike J. Masoud, CACM, CFE, MIPA AFA, MBA
December 25, 2023
Mike J. Masoud is an internationally known expert in the anti-corruption field and leads The AACI’s business and initiatives in the Middle East and Africa. (blog.theaaci.com/mike-masoud)
December 25, 2023
Mike J. Masoud is an internationally known expert in the anti-corruption field and leads The AACI’s business and initiatives in the Middle East and Africa. (blog.theaaci.com/mike-masoud)
The power of whistleblowers in fighting corruption. Learn about recent developments at the UK Serious Fraud Office and the importance of incentivizing and protecting whistleblowers. Read more: rb.gy/k4cn65
#Whistleblowers #Transparency #Accountability #EconomicCrimePrevention #THEAACI
#Whistleblowers #Transparency #Accountability #EconomicCrimePrevention #THEAACI
February 15, 2024 at 11:11 AM
The power of whistleblowers in fighting corruption. Learn about recent developments at the UK Serious Fraud Office and the importance of incentivizing and protecting whistleblowers. Read more: rb.gy/k4cn65
#Whistleblowers #Transparency #Accountability #EconomicCrimePrevention #THEAACI
#Whistleblowers #Transparency #Accountability #EconomicCrimePrevention #THEAACI
Deterrence has an effective impact when it is properly designed, implemented, and evaluated periodically. Otherwise, it deteriorates and becomes less effective or nonexistent.
www.linkedin.com/posts/theaac...
www.linkedin.com/posts/theaac...
📣 AACI publishes Standard on Fighting Corruption 220: Deterrence! Join us! 💪🔒 | The American Anti-Corruption Institute (AACI) posted on the topic | LinkedIn
📣 Announcement: The AACI Releases Standard on Fighting Corruption 220: Deterrence
The American Anti-Corruption Institute (AACI) is proud to announce the…
www.linkedin.com
February 14, 2024 at 8:19 AM
Deterrence has an effective impact when it is properly designed, implemented, and evaluated periodically. Otherwise, it deteriorates and becomes less effective or nonexistent.
www.linkedin.com/posts/theaac...
www.linkedin.com/posts/theaac...
📣 Announcement: The AACI Releases Standard on Fighting Corruption 220: Deterrence
Authoritative standard, "Standard on Fighting Corruption 220: Deterrence." It is a significant milestone in fighting corruption, emphasizing the critical role of deterrence ...
www.theaaci.net/Standard-on-...
Authoritative standard, "Standard on Fighting Corruption 220: Deterrence." It is a significant milestone in fighting corruption, emphasizing the critical role of deterrence ...
www.theaaci.net/Standard-on-...
February 14, 2024 at 8:15 AM
📣 Announcement: The AACI Releases Standard on Fighting Corruption 220: Deterrence
Authoritative standard, "Standard on Fighting Corruption 220: Deterrence." It is a significant milestone in fighting corruption, emphasizing the critical role of deterrence ...
www.theaaci.net/Standard-on-...
Authoritative standard, "Standard on Fighting Corruption 220: Deterrence." It is a significant milestone in fighting corruption, emphasizing the critical role of deterrence ...
www.theaaci.net/Standard-on-...
It's not a surprise that the Economic Crime Act provides the SFO with "the ability to prosecute companies for failing to prevent fraud by employees and subsidiaries."
www.linkedin.com/feed/update/...
www.linkedin.com/feed/update/...
The American Anti-Corruption Institute (AACI) on LinkedIn: UK SFO director pushes to pay whistleblowers and use covert tactics
The American Anti-Corruption Institute (AACI) defines whistleblowing as follows:
"Whistleblowing is a deliberate non-obligatory act of disclosure that is…
www.linkedin.com
February 14, 2024 at 6:08 AM
It's not a surprise that the Economic Crime Act provides the SFO with "the ability to prosecute companies for failing to prevent fraud by employees and subsidiaries."
www.linkedin.com/feed/update/...
www.linkedin.com/feed/update/...
There are many untold lessons to be learned. The time will come. Corruption shows how inhumane, and dangerous the culprit could be!
www.mirror.co.uk/news/uk-news...
www.mirror.co.uk/news/uk-news...
Post Office worker cleared 10 years after fraud conviction in Horizon scandal
Post Office worker Jacqueline Falcon, 42, who was convicted of fraud between December 2014 and February 2015 has been the latest victim of the Horizon scandal to be cleared
www.mirror.co.uk
February 13, 2024 at 10:20 PM
There are many untold lessons to be learned. The time will come. Corruption shows how inhumane, and dangerous the culprit could be!
www.mirror.co.uk/news/uk-news...
www.mirror.co.uk/news/uk-news...
It is always the tone at the top that makes or breaks corporate values and culture.
www.peoplemanagement.co.uk/article/1861...
www.peoplemanagement.co.uk/article/1861...
What can employers learn from the Post Office’s ‘toxic management culture’?
As MPs highlight secrecy and ‘pervasive’ use of NDAs, People Management asks experts for their views
www.peoplemanagement.co.uk
February 13, 2024 at 10:13 PM
It is always the tone at the top that makes or breaks corporate values and culture.
www.peoplemanagement.co.uk/article/1861...
www.peoplemanagement.co.uk/article/1861...
Certified Anti-Corruption Manager (CACM)®©
The premier anti-corruption certification program that leads to the most effective means to prevent fraud and corruption.
It is designed for and targets decision makers in all professions.
www.theaaci.net/Certified-An...
February 13, 2024 at 8:11 PM
Certified Anti-Corruption Manager (CACM)®©
The premier anti-corruption certification program that leads to the most effective means to prevent fraud and corruption.
It is designed for and targets decision makers in all professions.
www.theaaci.net/Certified-An...
Accountability is directly associated with responsibility. Most significantly, there must be proper and adequate matching between them.
www.asiafinancial.com/top-execs-at...
www.asiafinancial.com/top-execs-at...
February 13, 2024 at 8:03 PM
Accountability is directly associated with responsibility. Most significantly, there must be proper and adequate matching between them.
www.asiafinancial.com/top-execs-at...
www.asiafinancial.com/top-execs-at...
Reposted by Fighting Corruption
Malaysian authorities have charged former finance minister Daim Zainuddin and his wife for failing to disclose assets, as part of an anti-corruption probe stemming from findings by ICIJ and Malaysiakini in the 2021 #PandoraPapers investigation.
Former Malaysian finance minister charged following Pandora Papers revelations - ICIJ
Daim Zainuddin is among several high-profile Malaysians whose offshore wealth has come under scrutiny by Malaysia’s anti-corruption agency.
bit.ly
February 8, 2024 at 3:22 PM
Malaysian authorities have charged former finance minister Daim Zainuddin and his wife for failing to disclose assets, as part of an anti-corruption probe stemming from findings by ICIJ and Malaysiakini in the 2021 #PandoraPapers investigation.
Reposted by Fighting Corruption
FinCEN has put forward its long-awaited plan to stem dirty money flows through residential real estate across the United States.
The rule seeks to expose the sector's bad actors who buy properties in cash through trusts and other secretive legal entities.
The rule seeks to expose the sector's bad actors who buy properties in cash through trusts and other secretive legal entities.
US takes aim at real estate money laundering - ICIJ
A new rule would close a loophole Treasury warns is exploited by bad actors using ill-gotten cash to anonymously buy residential properties.
bit.ly
February 9, 2024 at 5:42 PM
FinCEN has put forward its long-awaited plan to stem dirty money flows through residential real estate across the United States.
The rule seeks to expose the sector's bad actors who buy properties in cash through trusts and other secretive legal entities.
The rule seeks to expose the sector's bad actors who buy properties in cash through trusts and other secretive legal entities.
Reposted by Fighting Corruption
📢 "After every corporate scandal, there are loud calls for senior heads on sticks..."
Our Executive Director @suehawley.bsky.social has a great opinion piece in today's @financialtimes.com based on last week's report on the lack of senior executive accountability for economic crime in the UK.
Our Executive Director @suehawley.bsky.social has a great opinion piece in today's @financialtimes.com based on last week's report on the lack of senior executive accountability for economic crime in the UK.
Senior executives must be held individually accountable
Corporate scandals like that at the Post Office cause public storms but rarely is action taken against those in charge
www.ft.com
February 12, 2024 at 12:38 PM
📢 "After every corporate scandal, there are loud calls for senior heads on sticks..."
Our Executive Director @suehawley.bsky.social has a great opinion piece in today's @financialtimes.com based on last week's report on the lack of senior executive accountability for economic crime in the UK.
Our Executive Director @suehawley.bsky.social has a great opinion piece in today's @financialtimes.com based on last week's report on the lack of senior executive accountability for economic crime in the UK.
Reposted by Fighting Corruption
A ProPublica investigation in Wisconsin’s Dane County previously revealed how a grammatical mistake in Spanish led sheriff’s deputies to wrongly blame a Nicaraguan dairy worker for his son’s death.
www.propublica.org/article/doj-...
www.propublica.org/article/doj-...
The DOJ Is Working With a Wisconsin Sheriff to Improve How Deputies Communicate With People Who Don’t Speak English
A ProPublica investigation in Wisconsin’s Dane County revealed how a grammatical mistake in Spanish led sheriff’s deputies to wrongly blame a Nicaraguan dairy worker for his son’s death.
www.propublica.org
February 12, 2024 at 1:16 PM
A ProPublica investigation in Wisconsin’s Dane County previously revealed how a grammatical mistake in Spanish led sheriff’s deputies to wrongly blame a Nicaraguan dairy worker for his son’s death.
www.propublica.org/article/doj-...
www.propublica.org/article/doj-...
The 2024 Certified Anti-Corruption Entity (CACE) Update: Enhancing Corporate Integrity
This crucial initiative empowers organizations worldwide to fortify their defenses against fraud and corruption, fostering a culture of integrity and accountability. blog.theaaci.com/the-2024-cer...
This crucial initiative empowers organizations worldwide to fortify their defenses against fraud and corruption, fostering a culture of integrity and accountability. blog.theaaci.com/the-2024-cer...
February 12, 2024 at 1:39 PM
The 2024 Certified Anti-Corruption Entity (CACE) Update: Enhancing Corporate Integrity
This crucial initiative empowers organizations worldwide to fortify their defenses against fraud and corruption, fostering a culture of integrity and accountability. blog.theaaci.com/the-2024-cer...
This crucial initiative empowers organizations worldwide to fortify their defenses against fraud and corruption, fostering a culture of integrity and accountability. blog.theaaci.com/the-2024-cer...
🌐 Unveiling the Hidden Threat: Corruption's Toll on Youth in Developing Nations 🌐
My latest blog post explores the profound impact of corruption on education, healthcare, economic development, and the migration of our youth. blog.theaaci.com/unmasking-th...
My latest blog post explores the profound impact of corruption on education, healthcare, economic development, and the migration of our youth. blog.theaaci.com/unmasking-th...
February 12, 2024 at 1:32 PM
🌐 Unveiling the Hidden Threat: Corruption's Toll on Youth in Developing Nations 🌐
My latest blog post explores the profound impact of corruption on education, healthcare, economic development, and the migration of our youth. blog.theaaci.com/unmasking-th...
My latest blog post explores the profound impact of corruption on education, healthcare, economic development, and the migration of our youth. blog.theaaci.com/unmasking-th...
🔍 Defend Your SME Against Corruption! 🛡️
Explore our latest blog post, uncovering the Top 10 Corruption Red Flags. Elevate your vigilance, fortify your defenses, and ensure unwavering business integrity. Click now to stay ahead of the game! 👉 blog.theaaci.com/decoding-dec...
Explore our latest blog post, uncovering the Top 10 Corruption Red Flags. Elevate your vigilance, fortify your defenses, and ensure unwavering business integrity. Click now to stay ahead of the game! 👉 blog.theaaci.com/decoding-dec...
February 12, 2024 at 1:28 PM
🔍 Defend Your SME Against Corruption! 🛡️
Explore our latest blog post, uncovering the Top 10 Corruption Red Flags. Elevate your vigilance, fortify your defenses, and ensure unwavering business integrity. Click now to stay ahead of the game! 👉 blog.theaaci.com/decoding-dec...
Explore our latest blog post, uncovering the Top 10 Corruption Red Flags. Elevate your vigilance, fortify your defenses, and ensure unwavering business integrity. Click now to stay ahead of the game! 👉 blog.theaaci.com/decoding-dec...
🌐 Combating corruption is crucial for global progress! 🤝 Check out our latest blog post on "Why We Need the Ten Principles of Fighting Corruption." 🚀 Learn how these principles provide a comprehensive guide to addressing corruption's root causes and consequences. blog.theaaci.com/why-we-need-...
February 12, 2024 at 1:23 PM
🌐 Combating corruption is crucial for global progress! 🤝 Check out our latest blog post on "Why We Need the Ten Principles of Fighting Corruption." 🚀 Learn how these principles provide a comprehensive guide to addressing corruption's root causes and consequences. blog.theaaci.com/why-we-need-...
The pervasiveness of the rule of law is a prerequisite to fight fraud and corruption.
blog.theaaci.com/wp-content/u...
blog.theaaci.com/wp-content/u...
February 11, 2024 at 7:40 PM
The pervasiveness of the rule of law is a prerequisite to fight fraud and corruption.
blog.theaaci.com/wp-content/u...
blog.theaaci.com/wp-content/u...
How can we effectively combat this global challenge? There is no simple or universal solution, but there are some fundamental principles that can guide us in our efforts to curb corruption and promote integrity. One of these principles is the pervasiveness....
blog.theaaci.com/the-pervasiv...
blog.theaaci.com/the-pervasiv...
February 11, 2024 at 7:21 PM
How can we effectively combat this global challenge? There is no simple or universal solution, but there are some fundamental principles that can guide us in our efforts to curb corruption and promote integrity. One of these principles is the pervasiveness....
blog.theaaci.com/the-pervasiv...
blog.theaaci.com/the-pervasiv...