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

January 31, 2020 Posted by The AACI Academia, Business Ethics, Costs of Corruption, Ethics, Governance, Human rights, Internal Control, Types of Fraud and Corruption

January 31, 2020
These are selected fraud and corruption news published during January 2020. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter.
Mitsubishi denies fraud in German probe over devices to beat emissions tests
Why are people protesting?
Corruption no longer a serious problem in Malaysia
Angola and the money laundering paradox
Airbus settles corruption probe for €3.6bn
Sarkozy corruption trial set for October
The UAE linked directly to Malaysia’s massive corruption scandal
Goldman Sachs profits plunge amid 1MDB corruption scandal
SEC bars former KPMG leader atop ‘chain of corruption’
Your government does not want corruption investigated
The Mega Corruption Scandal of Angola: Luanda Leaks
Heads could roll at PwC over Isabel dos Santos links, says chairman
Where Corruption Is Rampant [Infographic]
Luanda Leaks are an anti-corruption landmark
Can Western Firms Stop Profiting From Poor Nations’ Corruption?

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Tags: Anti-Corruption Corruption Cost of Corruption Governance Integrity Internal Control

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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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Anti-Corruption Resources (Arabic)

المعهد الأمريكي لمكافحة الفساد

ترخيص المؤسسات للوقاية من الفساد

قواعد الشفافية والحماية من الفساد وتأثيرها على توفير بيئة تشريعية داعمة لقضايا المرأة

مدير مؤهل لمكافحة الفساد

مصادر بالعربية:مأسسة الوقاية من الفساد

نشر المعرفة المتخصصة والإستثمار في الوقاية من الفساد

الدور الفعّال للقطاع الخاص في الوقاية من الفساد

دور مجلس الإدارة والإدارة التنفيذية في الوقاية من الفساد والاحتيال

دور الجامعات العربية في الوقاية من الفساد

المواطن العربي البسيط : مدير مؤهل لمكافحة الفساد

الفساد في القطاع الصحي: الشرق الأوسط وشمال إفريقيا

سيادة القانون: الفجوة ما بين الإرادة السياسية والتطبيق

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