
Volkswagen and Fraud: Bondholders
Published on March 15, 2019Volkswagen Faces SEC Lawsuit for Misleading Bondholders
The technical staff at The American Anti-Corruption Institute (AACI) are instrumental in advancing the Institute's mission of equipping executive management and governance officials with the knowledge and skills necessary to combat fraud and corruption effectively. Through premier anti-corruption certification programs tailored for both individuals and entities, including the Certified Anti-Corruption Manager (CACM) credential and the innovative Certified Anti-Corruption Entity (CACE), The AACI technical team plays a pivotal role in quantifying and addressing corruption risks. Guided by the Ten Principles of Fighting Corruption and supported by the Institute's commitment to transparency, independence, and integrity, the technical staff develops targeted educational initiatives focused on prevention. These programs cover a diverse range of topics, from internal control and governance to whistleblowing and financial intelligence, empowering decision-makers to proactively mitigate corruption at its source. Additionally, the technical staff spearhead collaborative efforts with universities, conduct field research and engage in advisory services to drive continuous innovation in corruption prevention strategies globally. Through their expertise and dedication, The AACI technical staff upholds the Institute's reputation as a leader in the fight against corruption.
Published on March 15, 2019Volkswagen Faces SEC Lawsuit for Misleading Bondholders
Published on March 12, 2019
By Mike J. Masoud, CPA, CACM, CFE, MBASr. Director; The Middle East and AfricaMike@THEAACI.comMarch 8, 2019Corruption prevention is better than its cure. Unfortunately, corruption damages are highly likely irreparable. Even though the corruption phenomenon has been in the limelight over the past two decades, preventing corruption did not receive the...
The AACI started last year issuing digital membership cards to its members. Each member at The AACI has her own membership card showing membership class, number, and expiration date. The membership at The AACI is a public record. Therefore, The AACI usually responds to any public query about members standing...
The American Anti-Corruption Institute (AACI) launched its Intensive 5 Days CACM Review Course and Exam in the European Union (EU). The AACI currently provides this program in cooperation with the IMF Academy; an accredited training provider in the EU. The IMF Academy offers the CACM review course in two modes:...
Ms. Gina Chammas joins The AACI’s leadership in the Middle East and Africa and leads The American Anti-Corruption Institute (AACI) Women and Public Sector initiatives in the MENA region. She also plays a significant role in deploying the initiative of The AACI for Universities in the Middle East and Africa: Professional Qualification for Students to Prevent Corruption.
Gina Chammas is an American Lebanese expert in the anti-corruption field and leads The American Anti-Corruption Institute (AACI) Women and Public Sector initiatives in the MENA region. Her work on anti-corruption, fraud detection, corporate governance, and internal control extended from the US to Europe and MENA.
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