September 25, 2020Technical Staff A German court ruled that VW must pay for the damages it caused to its customers due to the fraud it committed via the emission scandal. Since September 18, 2020, when VE admitted to its fraud, we had serious doubts that there must be a wrongful […]
September 25, 2020Technical Staff The following are key findings of the FinCEN Files probe as published by the International Consortium of Investigative Journalists (ICIJ). We credit the ICIJ for these findings and present them on our blog to share with our constituents to obtain a comprehensive overview of the revelations […]
September 25, 2020Technical Staff An investigation by the International Consortium of Independent Journalists (ICIJ) uncovers the “role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.” 1 This scandal is the tip of the iceberg in a rickety global banking system […]
September 24, 2020 The untold story of the HSBC as revealed by the BuzzFeed News and International Consortium of Investigative Journalists (ICIJ) is shocking, revealing, extremely serious, and alarming. Key Findings by the ICIJ HSBC moved dirty money while on probation for previous laundering lapses. The bank moved millions of […]
Mike J. MasoudSeptember 21, 2020 It is the third principle of the ten principles of fighting corruption. The following image shows these principles that form the benchmark for assessing and testing the effectiveness of fighting corruption strategies, policies, or plans. The shortest and most inclusive definition of governance is “the […]
Technical StaffSeptember 21, 2020 As corruption prevails in public institutions and the private sector, one should not be surprised by the public rage. Wise governments and those who are charged with governance should be alerted to the repercussions of socio-economic and political damages of corruption. High levels of poverty compounded […]
August 26, 2020 The Exam Unit of The American Anti-Corruption Institute (AACI) provided more details about the CACM Exam proctored via Zoom (Read the announced details) CACM candidates who opt to sit for the CACM Exam proctored via Zoom shall contact the Exam Unit. Scheduling to sit for the exam […]
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