Fraud and Corruption in the News - The American Anti-Corruption Institute (AACI)

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Fraud and Corruption in the News

Fraud and Corruption in the News

September 30, 2019 Posted by The AACI Africa, Business Ethics, Costs of Corruption, Ethics, Governance, Human rights, Internal Control

September 28, 2019
These are selected fraud and corruption news published during September 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter.
Ericsson Expects to Pay $1 Billion in U.S. Corruption Probes
The war against corruption in Latin America is in trouble
Three steps towards corruption-free sustainable development
Indonesian students rally against changes to corruption law
Nissan Charged with Fraud by U.S. Government
Honduras: How a surge of corruption scandals has fueled political crisis
EU backs Romania’s corruption fighter as new chief prosecutor
US withdraws $100M from Afghanistan project, citing nation’s corruption
Nissan’s challenges post-Saikawa
Swiss anti-corruption efforts convince oversight body
A critical moment to think about governance opportunities
IMF: Combating Graft Key Element For Any New Ukraine Loan
Saudi Arabia’s Nazaha, UNDP sign MoU to fight corruption
The IMF post-Lagarde: how to keep up anti-corruption momentum
Lebanon PM says accelerating reforms to rein in public debt: CNBC
The Cost Of Corruption
Iraq hands over senior military officers to court on corruption charges
Wall Street Is Shrugging Off Allegations of GE Accounting Fraud
The Laundromat — money laundering’s vicious cycle exposed

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About The AACI

The technical staff at The American Anti-Corruption Institute (AACI) are instrumental in advancing the Institute's mission of equipping executive management and governance officials with the knowledge and skills necessary to combat fraud and corruption effectively. Through premier anti-corruption certification programs tailored for both individuals and entities, including the Certified Anti-Corruption Manager (CACM) credential and the innovative Certified Anti-Corruption Entity (CACE), The AACI technical team plays a pivotal role in quantifying and addressing corruption risks. Guided by the Ten Principles of Fighting Corruption and supported by the Institute's commitment to transparency, independence, and integrity, the technical staff develops targeted educational initiatives focused on prevention. These programs cover a diverse range of topics, from internal control and governance to whistleblowing and financial intelligence, empowering decision-makers to proactively mitigate corruption at its source. Additionally, the technical staff spearhead collaborative efforts with universities, conduct field research and engage in advisory services to drive continuous innovation in corruption prevention strategies globally. Through their expertise and dedication, The AACI technical staff upholds the Institute's reputation as a leader in the fight against corruption.

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