Relevant governance posts.They cover best governance practices, selected publications, papers, significant stories, and codes.
Technical StaffJuly 10, 2020The Carnegie Endowment for International Peace, a prominent Washington DC think tank, published a remarkable report on July 7, 2020, entitled “Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows.” It is a significant report due to both exceptional content and timing. [note] Read and downward...
June 28, 2020Updated July 25, 2020Author: Tony Elias Harrouk, BE, CACMExecutive SummaryThe present research study strives to examine governance practices and debacles at both the public and corporate realms in light of the current Lebanese economic and financial crisis. Specifically, the work addresses the behavior of Lebanon’s Central Bank (BDL)...
June 23, 2020Today Sky News reported that “the former chief executive of payments firm Wirecard has been arrested amid an accounting scandal that centres on a missing €1.9bn (£1.7bn). Markus Braun had resigned on Friday after the company revealed that auditors could not find accounts containing the money.[note] Skye News,...
June 22, 2020If corruption is widespread in a country, it strikes in all economic sectors. It is a fact that we find it difficult for someone to argue otherwise. Therefore, when the risk of corruption is high in a country, corruption risk is also high in all institutions and companies...
June 12, 2020Impacts of COVID-19 PandemicDue to the COVID-19 pandemic, we replaced the two days CACF review course and exam with a blended online CACF review course. Though, we are committed to delivering the two days CACF review course and exam “when it is possible“!Blended Online CACF Review Course We...
April 30, 2020Mike J. Masoud [note]Mike Masoud, CPA, CACM, CFE, MBA is the Sr. Director of The American Anti-Corruption Institute (AACI) in the Middle East and Africa. You may reach him at Mike@THEAACI.com[/note]Networking is always necessary for human social, economic, and political development. The information and technology revolution created all...
May 25, 2020Mike J. Masoud [note] Mike Masoud, CPA, CACM, CFE, MBA is the Sr. Director of The American Anti-Corruption Institute (AACI) in the Middle East and Africa. You may reach him at Mike@THEAACI.com [/note]Last month, The AACI published a conservative blog about the NMC Health Plc scandal entitled: Who...
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
© 2025 The American Anti-Corruption Institute llc (AACI), P.O. Box 27346, Tempe, AZ 85285, USA
