The AACI Blog Page

11 Dec

Principles of Anti-Corruption

Posted by The AACI Academia, Africa, Business Ethics, Certification, Costs of Corruption, Ethics, Governance, Internal Control, Opinions, The AACI's View, Types of Fraud and Corruption

Mike J. MasoudDecember 11, 2019 This video is a presentation of the lecture Mr. Mike J. Masoud, CPA, CACM, CFE, MBA presented in Beirut – Lebanon on December 11, 2019. It is a part of the Lebanon CACMs and Tomorrow’s Advice celebration of the International Anti-Corruption Day: 9 September. It […]

09 Dec

Corruption: The Main Enemy of National Security

Posted by The AACI Academia, Africa, Business Ethics, CACM, Certification, Costs of Corruption, Ethics, Governance, Human rights, Internal Control, Opinions, The AACI's View, Types of Fraud and Corruption

Technical StaffDecember 9, 2019 Every year, on December 9th, most countries of the world celebrate the International Anti-Corruption Day. We at The American Anti-Corruption Institute commemorate this day to emphasize that the fight against corruption has been and remains a matter of social, economic, and national security. We want to […]

06 Dec

Inside the Corruption Allegations Plaguing Malta

Posted by The AACI Business Ethics, Costs of Corruption, Ethics, Governance

December 6, 2019 “Last year, 60 Minutes visited Malta, a tiny nation at the southern edge of Europe that found itself at the center of an international firestorm. In 2017, the country witnessed the brutal car bombing of its most prominent journalist, Daphne Caruana Galizia, as she drove from her […]

06 Dec

Gina Chammas on Corruption in Lebanon

Posted by The AACI Business Ethics, Certification, Costs of Corruption, Ethics, Opinions

December 6, 2019 مانشيت المساء تقديم ايلين زغيب عيسى والضيفة مستشارة المعهد الاميركي لمكافحة الفساد جينا شماس في تاريخ 03-12-2019 Voice of Lebanon 100.5 FM Ms. Gina Chammas, CPA, CACM, MS, Sr. Advisor of The American Anti-Corruption Institute (AACI) in the MENA region, [note] Read more about Gina Chammas on https://blog.theaaci.com/chammas/ […]

01 Dec

Fraud and Corruption in the News

Posted by The AACI Academia, Africa, Business Ethics, Costs of Corruption, Ethics, Governance, Internal Control, Types of Fraud and Corruption

November 30, 2019 These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. 1 in 2 Indians paid a bribe at least once in the past year, survey […]

30 Nov

The Most Successful CACM Review Course and Exam in the Middle East and Africa

Posted by The AACI Academia, Business Ethics, CACM, Certification, Ethics, Governance, Human rights, Internal Control, Membership, Types of Fraud and Corruption

November 30, 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 […]

17 Nov

Mr. L. B. Files Visits The Malta Chamber of Commerce.

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

November 17, 2019 Mr. L. B. Files, President of The American Anti-Corruption Institute (AACI), accompanied by our strategic partners in Malta, visited The Malta Chamber of Commerce. They met with Mr. Kevin J. Borg – Director General. In 2020, The AACI shall be offering its premier anti-corruption certification program: Certified […]