January 9, 2018 A former anti-corruption investigator in Malta has told BBC Newsnight he fears for his life after looking into allegations made by murdered journalist Daphne Caruana Galizia. Jonathan Ferris is seeking full police protection amid concerns he could be targeted after looking into her claims against top political...
December 26, 2017 Representing The AACI and participating as a panelist and keynote speaker, Mr. L. B. Files, president of The AACI, shared his insights and relevant expertise in Amman – Jordan on December 6, 2017, on the forum entitled: Governance and the Rule of Law and their Effects on...
December 26, 2017 As 2017 will be closing its chapter in few days, and 2018 has many fraud and corruption scandals looming on the horizon, I contemplate the corporate of developing countries and the actual role of the board of directors in preventing and deterring corruption, money laundering, and financing...
The AACI’s View December 25, 2017 Panama Papers scandal is marked as the most significant leak of private financial data to the public in history. Even though it shocked the entire globe in 2016, its consequences are still unraveling, and impacts are unfolding. The EU to force firms to reveal...
Misconceptions About Fraud and Corruption The following is not an exhaustive list of misconceptions about fraud and corruption that is widely spread all over the world. The lower the illiteracy, the lower the level of these misconceptions. The higher the anti-corruption literacy, the lower the level of these misconceptions. Corruption...
Kleptocracy in America Corruption Is Reshaping Governments Everywhere By Sarah Chayes Foreign Affairs magazine; September/October 2017 Issue Corruption is not so much a problem for governments as it is an approach to government. Would-be reformers must develop an inspiring vision that elevates values other than material growth and the accumulation of...
يقدم المعهد الأمريكي لمكافحة الفساد هذه المصادر باللغة العربية دعما لأعضائه ومريديه في الدول الناطقة باللغة العربية وتعزيزاً لرؤية ومهمة المعهد. وسنقوم بإضافة العديد من المصادربإستمرار الفساد في القطاع الصحي: الشرق الأوسط وشمال إفريقيا دور المواطن العربي البسيط في مكافحة الفساد نشر المعرفة المتخصصة والإستثمار في الوقاية من الفساد ترخيص...
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