January 9, 2018 A former anti-corruption investigator in Malta has told BBC Newsnight he fears for his life after looking into allegations made by murdered journalist Daphne Caruana Galizia. Jonathan Ferris is seeking full police protection amid concerns he could be targeted after looking into her claims against top political figures. Caruana Galizia was killed […]
December 26, 2017 Representing The AACI and participating as a panelist and keynote speaker, Mr. L. B. Files, president of The AACI, shared his insights and relevant expertise in Amman – Jordan on December 6, 2017, on the forum entitled: Governance and the Rule of Law and their Effects on Sustainable Development and Investment. Under […]
The AACI’s View December 25, 2017 Panama Papers scandal is marked as the most significant leak of private financial data to the public in history. Even though it shocked the entire globe in 2016, its consequences are still unraveling, and impacts are unfolding. The EU to force firms to reveal true owners in the wake […]
The AACI wishes you all Merry Christmas & Happy Holidays.
Amman, December 6 (Petra) — The American Anti-Corruption Institute (AACI) has decided to add His Majesty King Abdullah II’s sixth Discussion Paper on “The Rule of Law and Civil State” to the syllabus of its Certified Anti-Corruption Manager (CACM) certification, the institute’s President L. Burke Files announced on Wednesday. The announcement was made during a […]
Misconceptions About Fraud and Corruption The following is not an exhaustive list of misconceptions about fraud and corruption that is widely spread all over the world. The lower the illiteracy, the lower the level of these misconceptions. The higher the anti-corruption literacy, the lower the level of these misconceptions. Corruption exists only in the public […]
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