September 25, 2020Technical StaffA 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 doing...
Mike J. MasoudSeptember 21, 2020It 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 system by...
Al Jazeera Investigative Unit reported that Cypress sold its citizenship to criminals and money launderers. Reported by Al Jazeera in the weblink below, the Cypriot Member of Parliament Eleni Mavrou said: “The way the programme was implemented the last few years was obviously a procedure that allowed cases for which...
“Adel al-Jubeir, 58, the current Saudi minister of state for foreign affairs, was the authority who allegedly endorsed the origin of the $100 million that was transferred to an account linked to Spain’s then-King Juan Carlos I in Swiss private bank Mirabaud. That’s according to documents from a probe in...
July 29, 2020Technical StaffThe IMF published on its blog a post entitled ” Corruption and COVID-19″ [note] Read more on the IMF blog on https://blogs.imf.org/2020/07/28/corruption-and-covid-19/ Accessed on July 29, 2020[/note]. The IMF emphasizes the importance of governance and the fight against corruption. While the IMF defines corruption as “the abuse...
July 25, 2020Photo by Carlos César from PexelsThe International Consortium of Investigative Journalists in its “Luanda Leaks” provides an explicit example of how corruption works at the top in one of the oil-rich countries. Many studies found that there is “a positive correlation between economic dependence on natural resources and increased corruption, and...
The American Anti-Corruption Institute (AACI) delivers its live online learning programs in many countries in cooperation with Tomorrow’s Advice Global s.a.l. The AACI uses several technology platforms such as Zoom and Microsoft Teams to deliver its programs. The normal duration of our programs is three days @ 5 hours a...
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