The AACI publishes opinions and contributions written by some of its employees, management, and directors. It also publishes contributions from other experts, academicians, and professionals.
Views and opinions expressed under “Opinions” of this blog or at The AACI’s website are those of the authors and do not necessarily reflect the official policy or position of any other agency, organization, employer or The American Anti-Corruption Institute (AACI).
Technical StaffApril 30, 2022We started publishing short videos called “Shorts” on YouTube. In less than one minute, we started publishing short clips from our earlier recorded videos that may have gone unnoticed by our viewers or subscribers. We also published non-English clips translated into English. Subscribe to our YouTube channel...
The American Anti-Corruption Institute (AACI) is the only institute that targets executive management and those charged with the governance of any organization to equip its decision makers with the required knowledge and skills, enabling them to play a proactive role in preventing fraud and corruption. It achieves this objective through two premier certification programs—first, the Certified Anti-Corruption Manager (CACM) management credential. Second, the Certified Anti-Corruption Entity (CACE), …
“Ericsson’s shareholders handed chief executive Börje Ekholm an unusual rebuke on Tuesday, voting to hold him accountable for the telecom giant’s mishandling of the Iraq bribery scandal and revelations about possible payments to the Islamic State terror group.”
As corruption is a business risk, the board members should take all the necessary measures to prevent, deter, detect, correct, and punish culprits….
Mike J. MasoudMarch 11, 2022Each country that ratified the United Nations Against Corruption (UNCAC) should comply with its provisions. Article 6 of the UNCAC requires member states to “ensure the existence of a body or bodies, as appropriate, that prevent corruption.” Countries must have an Anti-Corruption Commission to comply with...
Technical StaffFebruary 28, 2022When corruption pervades a company, its culture and ideals are gradually altered. Corruption will destroy the organization if the leadership does not act quickly. A diligent leadership should scan its corporate environment regularly to detect corruption risks before it becomes uncontrollable. Corruption is cancer that afflicts nations, destroying...
Technical StaffFebruary 22, 2022The revelations of this massive leak are chilly, fearful, shameful, and alarming. The Guardian report says that Credit Suisse has been hit with at least a dozen penalties and sanctions over the last three decades for tax evasion, money laundering, purposeful violations of US sanctions, and frauds...
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