Posts cover the costs of corruption of all kinds. Such costs include, but not limited to, those associated with and have negative impacts on the rule of law, public funds, and resources, education, healthcare, poverty, civil society, economic sustainability, foreign direct investment (FDI), interest rate, citizenship, and citizens trust in public institutions.
These posts also cover the negative consequences of corruption on the proper separation of powers (legislative, judicial, and executive), and tax collections.
July 25, 2019The AACIThe ‘‘Countering Russian and Other Overseas Kleptocracy Act’’ or the ‘‘CROOK Act’’ was introduced last week by Rep. Bill Keating (D-MA) and Rep. Brian Fitzpatrick (R-PA). Recognizing the significant damages of corruption, kleptocracy, and illicit finance committed by foreign authoritarian leaders and other foreign persons, the bill...
L. Burke Files, CACM, CDDPPresident of The American Anti-Corruption Institute (AACI)In an interview with All Andorra, president Files talked about many current issues related to banking and banking regulations, money laundering, corruption scandals, and compliance. He also addressed many regulatory issues and provided his insights on the audit profession. The...
The Interview starts at the 39th minute of the above video. You cant read the transcript of the interview when you click here.
June 4, 2019 Judiciary independence is a prerequisite to sustain development and fight corruption. Proper and adequate separation among the branches of government (Judiciary, Legislature, and Executive) is a must to govern in the best interest of the citizens. This is a well-known and proven practice of governance. Therefore, when...
OpinionJune 2, 2019The Lebanese Judges’ Club dares to demand the execution of the first step towards the Independence of the Judiciary as per the Lebanese Constitution, the first step towards a healthy nation with effective public institutions.More than 300 judges unite to seek the Independence of the Judiciary, which is...
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. Gina Chammas, CPA, CACM,...
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.
Together, Empowering Tone at the Top
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