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

Membership

Certification

Individuals

Certified Anti-Corruption Manager (CACM)

CACM Syllabus

CACM Exam Proctored Via Zoom

Continuing Professional Education (CPE) Requirements

Organizations

Certified Anti-Corruption Entity (CACE)

Corruption Prevention Management Test (CPMT)

Students and Professionals

The Certified Anti-Corruption Fellow (CACF)

Membership

Classes of Membership

CACM Membership

Associate Membership

Student Membership

Join Us

How to Join

Membership Benefits

Membership Fees

Training

Learning Programs

Public Training

In-House Bespoke Training

Mass Traditional Training (MTT)

Mass Etraining

Industry Specific Training

Partners

Strategic Partners

Principles and Standards

Sustainable Framework

Principles of Fighting Corruption

Standards on Fighting Corruption (SFCs)

Open Public Consultation on SFCs

Academic Institutions

Universities

Research

Empirical Research

Call for Papers

Research Guidlines

Publications

Bookshop

Bookstore

Periodic Publications

The “Corruption Magazine”®

The “Anti-Corruption Quarterly”®

About Us

#2866 (no title)

The AACI

President Message

Board of Advisors

Vision and Mission

#2866 (no title)

News and Media

Our News

Press Room

Sponsors and Partners

Strategic Sponsors

Industry Partners

Contact

Blog

Login

Fraud and Corruption in the News

Fraud and Corruption in the News

January 31, 2020 Posted by Technical Staff 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?

Share via:

More

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

0

About Technical Staff

The technical staff at The American Anti-Corruption Institute (AACI) support the Institute’s mission by developing and maintaining anti-corruption standards, certification programs, research, and practical governance tools for decision-makers. Through initiatives such as the Certified Anti-Corruption Manager (CACM) and the Certified Anti-Corruption Entity (CACE), the team contributes to strengthening institutional integrity, improving internal control, and reducing exposure to corruption risks. Grounded in The AACI Ten Principles of Fighting Corruption, The AACI Standards on Fighting Corruption, and the Institute’s professional concepts, the technical staff support applied education, research, and advisory work that equips leaders to deter, prevent, detect, and respond to corruption with credibility and discipline.

You also might be interested in

Anti-Corruption Competence as a Governance Obligation

Jan 10, 2026

Technical StaffJanuary 10, 2026 Corruption does not persist because of[...]

Conquer Corruption

Oct 24, 2020

October 24, 2020Technical Staff It is not uncommon that people[...]

What The AACI Is and What It Does.

Nov 30, 2018

November 30, 2018 Delivering its services globally, The American Anti-Corruption[...]

The American Anti-Corruption Institute (AACI)

Together, Empowering Tone at the Top

Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)

The AACI’s Official Blog

This site is the official blog of The American Anti-Corruption Institute (AACI). It is an integral part of The AACI’s Media and Public Relations Dept. We also publish here our and others news, opinions, research, and white papers.

Ask the AACI Assistant – Powered by ChatGPT
CACM Review Textbook 2025 Ed.
PURCHASE NOW
Texas A&M University, School of Law
Intensive 5 Days Certified Anti-Corruption Manager (CACM) Review Course and Exam Via Zoom
Global CACM Review Course Agenda
CACM: Frequently Asked Questions
Launching The AACI’s University Initiative in Africa

The Launching_Event_Ibadan_2020_10

Anti-Corruption Case Contests at Qatar University

The AACI in Qatar, 2013

Click here to read more.

Certified Anti-Corruption Fellow (CACF) – Blended Online Review Course and Exam
University of Ibadan: The First African University Leading the Fight Against Corruption

Recent Posts

AACI Launches the Anti-Corruption Trap Interactive Learning Website

Why Weak Questions Create False Assurance

When Anti-Corruption Activity Becomes an Anti-Corruption Risk

The AACI Discusses Governance Accountability and Entrusted Authority with President Joseph Aoun

The Certificate Trap: Why Anti-Corruption Training Fails When It Is Generic

The AACI’s View

They are the official opinions of The American Anti-Corruption Institute (AACI). Our vision, mission, and code of ethics provide the guidelines for our views. When we issue an opinion or express our perspective on a relevant matter, we expressly state that this is The AACI’s view. We publish our beliefs, ideas, and attitudes on our websites (theaaci.com, theaaci.net, and theaaci.org), The AACI official blog, and The AACI social media accounts ( Facebook, Twitter, and Instagram)

Certified Anti-Corruption Manager (CACM)
CACM Review Course and Exam
Register Today. Live Online Learning Programs.
Whistleblowing: A Prerequisite for Effective Corruption Discovery
Developing Effective Corruption Prevention Strategy
Corporate Governance: Effective Implementation and Corruption Prevention
Principles of Internal Control
University of Ottawa
Message us on WhatsApp
Opinions

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).

Categories
Categories

Archives
Archives
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

الحوكمة في قطاع الخدمات الصحية

مكافحة الفساد بين الواقع والمأمول

Together, Empowering Tone at the Top Join Today

Certification

CACEM

CACM

CACF

Certified Anti-Corruption Entity

CACM Syllabus

Authorized Testing Centers

Continuing Professional Education (CPE)

FAQ

Learning & Training

Intensive 5 Days CACM Review Course and Exam

Intensive 1 Days CACF Review Course and Exam

Learning Programs

Webinars

Conferences

Online Self-Study

Anti-Corruption Resources

Principles of Fighting Corruption

Standards on Fighting Corruption (SFCs)

Open Public Consultation on SFCs

Bookstore

Anti-Corruption Library

Empirical Research

Call for Papers

© 2026 The American Anti-Corruption Institute llc (AACI), P.O. Box 27346, Tempe, AZ 85285, USA

Prev Next

Certified Anti-Corruption Manager (CACM) 2023 Overview
Certified Anti-Corruption Fellow (CACF): In One Day – 2023
In Cooperation with Texas A&M University, President L.B. Files hosts Bruce George Interview

Share via

Facebook

X (Twitter)

LinkedIn

Mix

Email

Print

Copy Link

Powered by Social Snap

Copy link

CopyCopied

Powered by Social Snap