August 24, 2023His Excellency Peter1 Hain made a convincing argument in support of establishing a global corruption court. Most people, except the corrupt, agree that “Kleptocrats who rob developing countries need to be held accountable.”However, it is imperative to acknowledge the potential for politicizing the court. Also, judges and investigators...
Technical StaffMarch 17, 2023On March 14, 2023, the Daily Mail reported that Credit Suisse had acknowledged the existence of ‘material weaknesses’ in its financial reporting controls while also grappling with $120 billion in customer withdrawals resulting from a series of scandals, which have caused the bank’s shares to plummet to...
October 16, 2022Mike J. MasoudOn June 16, 2022, I wrote an article titled “Conflict of Interests: Prevention is better than cure.” and published it on The AACI’s official blog. I stated in the said article the following:When a person runs for public office, he must give up his private business...
May 27, 2022Technical StaffOn May 24, 2022, the Anglo-Swiss organization announced that it will pay $700 million to settle a bribery investigation in the United States, as well as $486 million to settle claims of market manipulation. However, the company is still under investigation in Switzerland and the Netherlands. 1The US...
and textiles and provide business services, incorporation documents and other records show. The Kinahans also formed management and aviation consultancies in Emirati free zones, areas with business-friendly tax policies. All were created with the help of UAE partners.” Who are the UAE partners?
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