January 31, 2021Technical staff The following are recent important anti-corruption analysis and developments that shall have notable impacts on the global fight against corruption: Combating Global Corruption Act reintroduced in Senate – Homeland Preparedness NewsSens. Todd Young (R-IN) and Ben Cardin (D-MD) have reintroduced a measure they said would make...
December 10, 2020 A Keynote speech by Dr. Choong Y. Lee, University Professor at Pittsburg State University (https://www.pittstate.edu/), Kansas, USA, delivered at the first international anti-corruption conference of Lebanon Certified Anti-Corruption Managers (LCACM) – https://lcacm.org, Beirut – Lebanon on December 9, 2020. LCACM conducted the conference in cooperation with The...
December 10, 2020 Ms. Gina Chammas’s presentation discusses whether there is a Ponzi scheme at the Central Bank of Lebanon or not based on discussing the CBL audited financial statements and the audit report of the year ended December 31, 2018. In addition, Ms. Chammas discusses the Ponzi scheme news...
December 10, 2020 L. B. Files, CACM, CDD, president of The American Anti-Corruption Institute (AACI), addresses Lebanon Certified Anti-Corruption Managers (LCACM) https://lcacm.org first International Virtual Anti-Corruption Conference on Dec. 9, 2020, celebrating the Anti-Corruption Day.Mr. Files discusses the history of corruption and asserts several significant matters about the nature of...
December 10, 2020 The following is a conference paper entitled Gonflci Gold presented at the first virtual international conference of Lebanon Certified Anti-Corruption Managers (LCACM) (https://LCACM.org) celebrating the International Anti-Corruption Day; 9 December 2020. The paper is accompanied by 10 minutes video. Mike J. Masoud, CPA, CACM, CFE, MBA The...
9 December, 2020 Technical staffDecember 4, 2020 On the ninth of December every year, the world celebrates the International Anti-Corruption Day. Since the launch of the United Nations Convention Against Corruption (UNCAC) in 2005, the United Nations and countries celebrate this day. But what do countries celebrate? Celebrate Achievement Many...
Technical StaffNovember 11, 2020 Last month, the Economist, the British famous magazine; broadcasted on YouTube a documentary entitled “how to tackle corruption.” The documentary presented several corruption stories covering many countries. South Africa, Ukraine, and the UK were among what presented in the documentary. The estimated annual direct cost of...
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