December 6, 2019 2018: Inside the corruption allegations plaguing Malta“Last year, 60 Minutes visited Malta, a tiny nation at the southern edge of Europe that found itself at the center of an international firestorm. In 2017, the country witnessed the brutal car bombing of its most prominent journalist, Daphne Caruana...
December 6, 2019 مانشيت المساء تقديم ايلين زغيب عيسى والضيفة مستشارة المعهد الاميركي لمكافحة الفساد جينا شماس في تاريخ 03-12-2019Voice of Lebanon 100.5 FMMs. Gina Chammas, CPA, CACM, MS, Sr. Advisor of The American Anti-Corruption Institute (AACI) in the MENA region, [note] Read more about Gina Chammas on https://blog.theaaci.com/chammas/ [/note] talked...
November 30, 2019. Beirut – LebanonThe American Anti-Corruption Institute (AACI) and in cooperation with Tomorrow’s Advice s.a.r.l., the Exclusive Strategic Partner of The AACI in Lebanon and Kuwait, delivered the most successful Intensive 5 Days CACM Review Course and Exam in the MENA region since 2013; the year The AACI...
November 10, 2019Technical StaffCorruption is epidemic in the Arab countries. It is the primary driver of the unprecedented public movement of Lebanon, the current uprising of Iraq, and the riots of Algeria. We believe that corruption that is currently spreading in all Arab countries destroys the socioeconomic fabric of communities...
November 2, 2019When there is not a rule of law,When elections for public office are priced and bought by affluents,When there is not an independent judiciary,When politicians do not hear their constituents’ voice,When unemployment and poverty rates are on the rise, When nepotism prevails, When public officers are not accountable...
October 31, 2019These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. The OFAC Compliance Framework: Element 3 – Internal ControlsEx-Morgan Stanley Banker Jailed Over Greek Money-LaunderingOECD Says...
October 25, 2019Technical staffAn authentic fight of corruption is one that always has, at least, the following components:Independent judiciary, and The rule of law, and Institutionalization of corruption preventionOtherwise, it would be a fake fight! It may be a form of corruption. A government that does not have an independent judiciary shall...
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