Whistleblower protection: Commission sets new, EU-wide rules
Brussels, 23 April 2018 The European Commission is proposing a new law to strengthen whistleblower protection across the EU. The EU Press Release
Relevant governance posts.They cover best governance practices, selected publications, papers, significant stories, and codes.
Mulvaney’s first fine at CFPB is second-largest in history of agency
Published: Apr 20, 2018 Wells Fargo fine ranks only behind Ocwen at CFPB Organization Fine (In millions) Date Violation Ocwen Financial and Loan Servicing $2,125 12/19/2013 Consumer protection/Mortgage abuses Wells Fargo $1,000 4/20/2018 Consumer protection/Mortgage abuses Bank of America, N.A. $747 4/9/2014 Consumer protection/Banking Citibank N.A. $733 7/21/2015 Consumer protection/Credit card...
South Africa bans KPMG from auditing public institutions
April 17, 2018 Auditor-general points to ‘significant reputational risks’ associated with firm. KPMG has been banned from auditing public institutions in South Africa, compounding a crisis for the firm in the country over its role in a high-profile bank failure and ties to the controversial Gupta family. The South African...
Upholding rule of law and corruption prevention
April 5, 2018 Mike Masoud and Dr. Wole_TheGuardian_April 2018 Corruption is a global phenomenon that has its roots back in history and will always be present. While there is a consensus on the socioeconomic and political damages corruption causes, experts and researchers do not have well-established agreement on what causes it....
Questioning the Effectiveness of Independent Audit Committees
March 2018 Questioning the Effectiveness of Independent Audit Committees Does the Current Regulatory Regime Improve Reporting Quality? In Brief At the root of over a decade of regulation and best practices is the premise that the structure and independence of a company’s audit committee has a direct effect on the...
CACM Review Courses Worldwide.
CACM Review Courses Worldwide 2018 CACM Review Course Led by the Exam Unit (EU), The AACI offers the Certified Anti-Corruption Manager (CACM) via exam in selected countries and regions. Once it becomes available via exam in a country, the CACM will not be available via grandfathering provision in it. The...
Launched: Registration for the CACM Exam Path
Tempe, AZ March 1, 2018 The Exam Unit of The American Anti-Corruption Institute launched today the official registration for the Certified Anti-Corruption Manager (CACM) Exam Path in eight countries: U.S.A., Canada, Netherlands, Kuala Lumpur, Jordan, Palestine, Qatar, and U.A.E. CACM members are qualified Certified Anti-Corruption Manager ®©(CACM). It is the...
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
Certified Anti-Corruption Expert Manager (CACEM)
CACM Review Textbook 2025 Ed.
Texas A&M University, School of Law
Intensive 5 Days Certified Anti-Corruption Manager (CACM) Review Course and Exam Via Zoom
Global CACM Review Course Agenda
CACM: Frequently Asked Questions
Launching The AACI’s University Initiative in Africa
Anti-Corruption Case Contests at Qatar University
The AACI in Qatar, 2013
Certified Anti-Corruption Fellow (CACF) – Blended Online Review Course and Exam
Register Today. Live Online Learning Programs.
Whistleblowing: A Prerequisite for Effective Corruption Discovery
Developing Effective Corruption Prevention Strategy
Corporate Governance: Effective Implementation and Corruption Prevention
Principles of Internal Control
University of Ottawa
