January 21, 2020As part of its cultural seminar series initiative, the American University of Beirut Medical Center (AUBMC) Medical Committee invited the AUB community, its faculty, students, staff, alumni, and friends to attend The Anti-Corruption Forum: “The 10 Principles of Fighting Corruption.”Mr. Mike Masoud, the Sr. Director of The American...
January 20, 2020Technical Staff Isabel dos Santos speaks at LBS Africa Business Summit 2017Luanda Leaks, an investigation by the Guardian and journalists in 20 countries led by the International Consortium of Investigative Journalists (ICIJ), suggests Isabel dos Santos benefited from extraordinary opportunities afforded to her by the government of her...
Technical StaffDecember 9, 2019Every year, on December 9th, most countries of the world celebrate the International Anti-Corruption Day. We at The American Anti-Corruption Institute commemorate this day to emphasize that the fight against corruption has been and remains a matter of social, economic, and national security. We want to remind...
November 30, 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...
November 10, 2019Technical StaffCorruption is epidemic in the Arab countries. It is the primary driver of the unprecedented public movement of Lebanon, the current uprising of Iraq, and the riots of Algeria. We believe that corruption that is currently spreading in all Arab countries destroys the socioeconomic fabric of communities...
November 2, 2019When there is not a rule of law,When elections for public office are priced and bought by affluents,When there is not an independent judiciary,When politicians do not hear their constituents’ voice,When unemployment and poverty rates are on the rise, When nepotism prevails, When public officers are not accountable...
October 31, 2019These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. The OFAC Compliance Framework: Element 3 – Internal ControlsEx-Morgan Stanley Banker Jailed Over Greek Money-LaunderingOECD Says...
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