Relevant internal control posts. They cover best practices, principles, publications, news, stories, and significant updates. The AACI adopts the COSO’s internal control definition, implementation guidelines, and literature.
April 29, 2021“On April 26, 2021, the UK announced a new global anti-corruption sanctions regime and has imposed sanctions on 22 people whom the UK Government has reasonable grounds to suspect have been involved in serious corruption. Under the new Global Anti-Corruption Sanctions Regulations 2021 (SI 2021/488), those designated will...
April 10, 2021The American Anti-Corruption Institute (AACI) is in Mexico City.Mr. L.Burke Files, President of The AACI, shall be addressing the audience about the most effective means to prevent, deter, and detect corruption.Zoom Meeting 12 April 2021 – 5pm (-6 GMT) Mexico CityZoom Linkhttps://zoom.us/j/91093213153?pwd=WFdydTFwRUpTQlI1bXhwWVZiZXFNUT09Meeting ID: 910 9321 3153Password: IMEFU###END###
February 28, 2021Fighting corruption in Lebanon is different from any other country in the Middle East and Africa due to the complex political structure and the high levels of corruption. Though the economy has been deteriorating over the past several years, Gina Chammas continued leading the fight against corruption in...
February 27, 2021Technical StaffThe American Anti-Corruption Institute (AACI) defines corruption as “Abuse of power or perceived power or entrusted authority for direct or indirect private monetary or nonmonetary gain.” [1]This definition applies to all economic sectors and entities. It applies to private and public sectors and also applies to non-profit...
February 19, 2020Technical StaffWe were not surprised by the higher education news published in the Guardian newspaper on February 19, 2020. The phenomenon of the Diploma Mills is not new. It goes back many many years. Google defines diploma mills as “an institution or organization that grants large numbers of...
January 30, 2021 ChaarCACMColonel Zahi Chaar, CACMChaar_Linkoln_Award_2019Colonel Zahi Chaar, CACM Recipient of Abraham Lincoln Award for 2020 Ar3CACMBrig. Gen. Jamil Koussa, CACM Ar_CACMColonel Paul Sleilati, CACMAR2_CACMColonel Wael Abbas , CACMFadia_CACMMs. Fadia N Ghanem, CACMGloriaCACMMrs. Gloria Abouzeid, CACMChantCACMMr. Shant Chinchinian, CACMPascalCACMMrs. Pascale Dahrouj, CACMInsCACMMr. Jorge (Khorkhe) Mahfoud, CACMAlexCACMMrs. Alexandra Absi, CACMMohammedCACMMr....
Technical staffJanuary 26, 2021The effective fight against corruption engages people and adopts the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). As shown below, these principles are the foundation to institutionalize combating fraud and corruption in all types of entities.Developed and implemented by The AACI, the...
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