Conflicts of interest do not only occur in profit companies, but also in non-profit organizations. The conflict of interest that involves the Canadian Prime Minister is one of the most well-known cases. News from occrp.org states that Justin Trudeau was proven to be involved in awarding a [...]

Academic misconduct is a serious concern. According to Berkeley City College, academic misconduct is any type of cheating that occurs in relation to a formal academic exercise. This type of misconduct has been done by many applicants to make it easier for them to be accepted by hiring companies [...]

What is General Data Protection Regulation (GDPR)? According to resources, GDPR is a rule regarding Data Privacy that is applied to all companies in the world that store or process personal data of the EU / European Union residents. The purpose of the GDPR is to provide better protection toward [...]

In May, the UK Ministry of Finance launched the Bounce Back financial assistance scheme, which provides loans of up to £ 50,000 to SMEs affected by the COVID-19 pandemic. As of this July, more than 1 million loans have been approved with a value of nearly £ 31 billion as reported by [...]

The beginning of 2020 added another black record for the Indonesian financial industry with the case of the violations of PT Recapital Sekuritas Indonesia. The company is proven to have violated the laws and regulations of the Capital Market field because the company submitted a misleading [...]

For many years, telephone-based whistleblowing was considered to be the most popular complaint channel. In recent years, many companies have shifted to website-based whistleblowing. According to Report to The Nation 2020, the use of website-based whistleblowing has fairly increased in just over [...]

The COVID-19 pandemic has created new conditions and consequences in everyone’s daily lives, including businesses. The application of the Work From Home (WFH) policy has  caused almost all business affairs to be controlled from home or online. The lack of face-to-face business processes and [...]

Fraud can occur in companies from any field, both from profit and non-profit companies. According to Report to The Nation 2020, there are 23 industries that experience fraud cases, with the biggest fraud losses occurring in the mining industry — although there were only 26 reported cases of [...]

After conducting fraud, the fraudsters would usually do everything they can to avoid suspicion. There are 4 top ways to cover up fraud, as reported by Report to The Nation 2020. All of these methods are related to documents; such as falsifying entire physical and electronic documents or by [...]

Bribery does not discriminate. It can occur in any organization or institution, including educational institutions. Ironically, educational institutions, which are supposed to be places for building characters and good morals, are damaged by individuals who commit acts of corruption, one of [...]