Despite Death Threats, Glenn Greenwald Speaks Out About Exposing Large Corruption Scandal in Brazil
The Interview starts at the 39th minute of the above video. You cant read the transcript of the interview when you click here.
‘How Does Corruption Affect Human Rights?’: Analysis of an Article
Atie J El Mouallem, CACM, PhDFinancial advisor to UHNWI, private entities, family offices, and companies. Certified Anti-Corruption Manager (CACM) and member of The American Anti-Corruption Institute (AACI)‘How does corruption affect human rights?’ is an article written by Evelyne Schmid in 2005. The author was a participant of the ASA program...
Judiciary Independence: A Central Pillar In The Fight Against Corruption
June 4, 2019 Judiciary independence is a prerequisite to sustain development and fight corruption. Proper and adequate separation among the branches of government (Judiciary, Legislature, and Executive) is a must to govern in the best interest of the citizens. This is a well-known and proven practice of governance. Therefore, when...
NO Budget without Real Reform – No Budget without the Independence of the Judiciary Authority
OpinionJune 2, 2019The Lebanese Judges’ Club dares to demand the execution of the first step towards the Independence of the Judiciary as per the Lebanese Constitution, the first step towards a healthy nation with effective public institutions.More than 300 judges unite to seek the Independence of the Judiciary, which is...
Notes on the Lebanese Draft National Strategy for Combating Corruption and Its Executive Outline 2018-2023
On May 14, 2019, The American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l., The AACI’s Exclusive Strategic Partner in Lebanon and Kuwait, conducted a workshop in Beirut – Lebanon to discuss and analyze the Lebanese Draft National Strategy for Combating Corruption and Its Executive Outline 2018-2023. Gina Chammas, CPA, CACM,...
Where Were The EU Financial Systems’ Regulators? It Is a Shame.
May 1, 2019Quoted in Forbes magazine, Mr. L. B. Files, president of The AACI, commented on the $230 billion money-laundering scandal that rocked the European Union financial system recently. The AACI on Danske Bank.“I’ve seen the wire transfers of the Danske bank transactions,” says L. Burke Files, president of the...
Volkswagen and Fraud: Bondholders
Published on March 15, 2019Volkswagen Faces SEC Lawsuit for Misleading Bondholders
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
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Certified Anti-Corruption Expert Manager (CACEM)
CACM Review Textbook 2025 Ed.
Texas A&M University, School of Law
Intensive 5 Days Certified Anti-Corruption Manager (CACM) Review Course and Exam Via Zoom
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CACM: Frequently Asked Questions
Launching The AACI’s University Initiative in Africa
Anti-Corruption Case Contests at Qatar University
The AACI in Qatar, 2013
Certified Anti-Corruption Fellow (CACF) – Blended Online Review Course and Exam
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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
