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

14 Feb

The AACI Unleashes Its Operations In Nigeria

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

February 6, 2018 The American Anti-Corruption Institute in Nigeria (AACI) is set to train professionals in the country on new ways to tackle the menace in public institutions and agencies of the government called corruption. The body, worried by the level of corruption in Nigeria and the inability of the […]

22 Jan

Lincoln’s Honesty and Integrity

Posted by The AACI Governance, The AACI's View

Abraham Lincoln (February 12, 1809 – April 15, 1865) was an American statesman and lawyer who served as the 16th President of the United States from March 1861 until his assassination in April 1865. As a lawyer, public servant or a president, he was known for his honesty, integrity, fairness, […]

January 9, 2018

A former anti-corruption investigator in Malta has told BBC Newsnight he fears for his life after looking into allegations made by murdered journalist Daphne Caruana Galizia.

Jonathan Ferris is seeking full police protection amid concerns he could be targeted after looking into her claims against top political figures.

Caruana Galizia was killed in a car bomb near her home on 16 October.
http://www.bbc.com/news/world-europe-42608261

26 Dec

Significant Deeds Require Significant Time

Posted by The AACI CACM, Certification, Governance, Opinions, The AACI's View

December 26, 2017 Representing The AACI and participating as a panelist and keynote speaker, Mr. L. B. Files, president of The AACI, shared his insights and relevant expertise in Amman – Jordan on December 6, 2017, on the forum entitled: Governance and the Rule of Law and their Effects on […]

26 Dec

The Board’s Anti-Corruption Intelligence

Posted by Mike Masoud Costs of Corruption, Governance, Internal Control, Opinions

December 26, 2017 As 2017 will be closing its chapter in few days, and 2018 has many fraud and corruption scandals looming on the horizon, I contemplate the corporate of developing countries and the actual role of the board of directors in preventing and deterring corruption, money laundering, and financing […]

25 Dec

Panama Papers’ Revelations

Posted by The AACI Costs of Corruption, Governance, The AACI's View

The AACI’s View December 25, 2017 Panama Papers scandal is marked as the most significant leak of private financial data to the public in history. Even though it shocked the entire globe in 2016, its consequences are still unraveling, and impacts are unfolding. The EU to force firms to reveal […]