The AACI Blog Page - The American Anti-Corruption Institute (AACI)

10 Dec

Conference Paper: Is There a Ponzi Scheme at the Central Bank of Lebanon?

Posted by The AACI Conference, Costs of Corruption, Ethics, Governance, Opinions, Principles of Fighting Corruption, Types of Fraud and Corruption

December 10, 2020 Ms. Gina Chammas’s presentation discusses whether there is a Ponzi scheme at the Central Bank of Lebanon or not based on discussing the CBL audited financial statements and the audit report of the year ended December 31, 2018. In addition, Ms. Chammas discusses the Ponzi scheme news […]

10 Dec

Conference Paper: History of Corruption

Posted by The AACI Academia, Costs of Corruption, Governance, Human rights, Internal Control

December 10, 2020 L. B. Files, CACM, CDD, president of The American Anti-Corruption Institute (AACI), addresses Lebanon Certified Anti-Corruption Managers (LCACM) https://lcacm.org first International Virtual Anti-Corruption Conference on Dec. 9, 2020, celebrating the Anti-Corruption Day. Mr. Files discusses the history of corruption and asserts several significant matters about the nature […]

10 Dec

Conference Paper: Conflict Gold

Posted by The AACI Academia, Africa, Business Ethics, Conference, Costs of Corruption, Dubai, Governance, Human rights, Internal Control, Principles of Fighting Corruption, whistleblowing

December 10, 2020 The following is a conference paper entitled Gonflci Gold presented at the first virtual international conference of Lebanon Certified Anti-Corruption Managers (LCACM) (https://LCACM.org) celebrating the International Anti-Corruption Day; 9 December 2020. The paper is accompanied by 10 minutes video. The paper is prepared and presented by Mr. […]

07 Dec

AGENDA and SPEAKERS: The First International Anti-Corruption Conference from Lebanon to the World.

Posted by The AACI Conference, Governance, Principles of Fighting Corruption, Types of Fraud and Corruption

December 7, 2020 As we announced last month, we celebrate the International Anti-Corruption Day of this year with the Lebanon Certified Anti-Corruption Managers (LCACM) on December 9, 2020, in Beirut – Lebanon. Delegates who registered to attend the conference are from more than 22 countries worldwide. (Agenda details below) Speakers […]

05 Dec

The International Anti-Corruption Day

Posted by The AACI Certification, Ethics, Governance, Internal Control, Learning Programs, Opinions, Principles of Fighting Corruption, The AACI's View, Types of Fraud and Corruption

9 December, 2020 Technical staffDecember 4, 2020 On the ninth of December every year, the world celebrates the International Anti-Corruption Day. Since the launch of the United Nations Convention Against Corruption (UNCAC) in 2005, the United Nations and countries celebrate this day. But what do countries celebrate? Celebrate Achievement Many […]

18 Nov

The First International Anti-Corruption Conference in Lebanon

Posted by The AACI Conference, Ethics, Governance, Principles of Fighting Corruption

November 18, 2020 The American Anti-Corruption Institute (AACI) cooperates with the Lebanon Certified Anti-Corruption Managers (LCACM) in celebrating the Anti-Corruption Day on December 9, 2020. Interested individuals may fill and submit the online application below. LCACM is the organizer of this international conference. The conference would be conducted via Zoom. […]

15 Nov

مكافحة الفساد في القطاع العام – المبادئ العشرة لمكافحة الفساد وتطبيق معاهدة الأمم المتحدة ضد الفساد

Posted by The AACI Academia, Business Ethics, CACF, CACM, Certification, Costs of Corruption, Governance, Human rights, Internal Control, Principles of Fighting Corruption

النقيب جينا الشمّـاس رئيسة جمعية مدراء مؤهلون لمكافحة الفساد – لبنـان ومستشارة المعهد الأميركي لمكافحة الفساد في منطقة الشرق الأوسط وشمال أفرقيا مشاركة النقيب جينا الشمّاس في المؤتمر الأول للعدالة للبنان وشعبه بدعوة من ملتقى متّحدون من أجل العدالة للبنـان وشعبه في ٧ تشرين الثاني 2020 – اوتيل ليريتاج عاليه […]