Relevant governance posts.They cover best governance practices, selected publications, papers, significant stories, and codes.
May 8, 2019. Beirut – LebanonThe 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 AACI...
May 1, 2019Quoted in Forbes magazine, Mr. L. B. Files, president of The AACI, commented on the $230 billion money-laundering scandal that rocked the European Union financial system recently. The AACI on Danske Bank.“I’ve seen the wire transfers of the Danske bank transactions,” says L. Burke Files, president of the...
April 19, 2019 The scandal hit many universities across the U.S. There are many significant details that would probably be uncovered over the few coming weeks. The scandal attracts all major news attention. However, there must be lessons we must learn from this shameful fraud.
The American Anti-Corruption Institute (AACI) and in cooperation with Tomorrow’s Advice, the Exclusive Strategic Partner of The AACI in Lebanon, delivered the most successful Intensive 5 Days CACM Review Course and Exam in the MENA region since 2013; the year The AACI launched the Certified Anti-Corruption Manager (CACM) management credential. Led and delivered by Mike J. Masoud, the Sr. Director of The AACI in the Middle East and Africa, 27 CACM Lebanese candidates attended this premier anti-corruption certification program.
Published on March 15, 2019Volkswagen Faces SEC Lawsuit for Misleading Bondholders
Published on March 12, 2019
By Mike J. Masoud, CPA, CACM, CFE, MBASr. Director; The Middle East and AfricaMike@THEAACI.comMarch 8, 2019Corruption prevention is better than its cure. Unfortunately, corruption damages are highly likely irreparable. Even though the corruption phenomenon has been in the limelight over the past two decades, preventing corruption did not receive the...
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