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

28 May

Notes on the Lebanese Draft National Strategy for Combating Corruption and Its Executive Outline 2018-2023

Posted by The AACI Academia, CACM, Certification, Costs of Corruption, Ethics, Internal Control, Membership, Opinions

On May 14, 2019, The American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l., The AACI’s Exclusive Strategic Partner in Lebanon and Kuwait, conducted a workshop in Beirut – Lebanon to discuss and analyze the Lebanese Draft National Strategy for Combating Corruption and Its Executive Outline 2018-2023. The attendance of the […]

22 May

In a 60 minutes report: How the Danske Bank money-laundering scheme involving $230 billion unraveled

Posted by The AACI Business Ethics, CACM, Certification, Costs of Corruption, Governance, Internal Control

It could be the biggest money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics. Click here to continue reading and watching the entire 60 minutes report.

20 May

The Fundamentals of the National Effective Anti-Corruption Strategy

Posted by The AACI Academia, Africa, Business Ethics, CACM, Certification, Costs of Corruption, Ethics, Governance, Internal Control, Interviews, Opinions

On April 2, 2019, Mr. Mike J. Masoud, Sr. Director of The AACI in the Middle East and Africa, had a TV interview in Beirut -Lebanon where he addressed in details and for the first time the fundamentally required inputs of any national effective anti-corruption strategy. Besides, he also discussed […]

10 May

Remarkable CACM Results in Lebanon

Posted by The AACI Academia, Africa, Business Ethics, CACM, Certification, Ethics, Governance, Internal Control

Tomorrows’s Advice s.a.r.l. (TA), the exclusive strategic partner of The AACI in Lebanon and Kuwait, achieved unprecedented anti-corruption results in Lebanon. During less than 45 days, TA empowered more than 40 Lebanese individuals of diversified professional and experience backgrounds, to become qualified as Certified Anti-Corruption Manager (CACM). During the period […]

07 May

The Most Successful CACM Review Course and Exam in the MENA Region

Posted by The AACI Business Ethics, CACM, Certification, Ethics, Governance, Internal Control, Membership

May 8, 2019. Beirut – Lebanon The American Anti-Corruption Institute (AACI) and in cooperation with Tomorrow’s Advice s.a.r.l., the Exclusive Strategic Partner of The AACI in Lebanon and Kuwait, delivered the most successful Intensive 5 Days CACM Review Course and Exam in the MENA region since 2013; the year The […]

01 May

Where Were The EU Financial Systems’ Regulators? It Is a Shame.

Posted by The AACI Ethics, Governance, Internal Control, Opinions, The AACI's View

May 1, 2019 Quoted in Forbes magazine, Mr. L. B. Files, president of The AACI, commented on the $230 billion money-laundering scandal that rocked the European Union financial system recently. “I’ve seen the wire transfers of the Danske bank transactions,” says L. Burke Files, president of the American Anti-Corruption Institute […]

20 Apr

The Largest-Ever Colledge Admissions Scandal in the U.S.

Posted by The AACI Academia, Business Ethics, Ethics, Governance, Internal Control

April 19, 2019 The scandal hit many universities across the U.S. There are many significant details that would probably be uncovered over the few coming weeks. The scandal attracts all major news attention. However, there must be lessons we must learn from this shameful fraud.