Whistleblower protection: Commission sets new, EU-wide rules
Brussels, 23 April 2018 The European Commission is proposing a new law to strengthen whistleblower protection across the EU. The EU Press Release
Mulvaney’s first fine at CFPB is second-largest in history of agency
Published: Apr 20, 2018 Wells Fargo fine ranks only behind Ocwen at CFPB Organization Fine (In millions) Date Violation Ocwen Financial and Loan Servicing $2,125 12/19/2013 Consumer protection/Mortgage abuses Wells Fargo $1,000 4/20/2018 Consumer protection/Mortgage abuses Bank of America, N.A. $747 4/9/2014 Consumer protection/Banking Citibank N.A. $733 7/21/2015 Consumer protection/Credit card...
South Africa bans KPMG from auditing public institutions
April 17, 2018 Auditor-general points to ‘significant reputational risks’ associated with firm. KPMG has been banned from auditing public institutions in South Africa, compounding a crisis for the firm in the country over its role in a high-profile bank failure and ties to the controversial Gupta family. The South African...
Upholding rule of law and corruption prevention
April 5, 2018 Mike Masoud and Dr. Wole_TheGuardian_April 2018 Corruption is a global phenomenon that has its roots back in history and will always be present. While there is a consensus on the socioeconomic and political damages corruption causes, experts and researchers do not have well-established agreement on what causes it....
Certified Anti-Corruption Manager (CACM): FAQ
CACM candidates frequently ask the following questions. When you do not find the information you need, please contact us. Who is eligible to apply for the CACM?Any individual who meets the eligibility requirements may sit for the CACM. They are: Have a bachelor degree from an accredited college or university,...
Launched: Registration for the CACM Exam Path
Tempe, AZ March 1, 2018 The Exam Unit of The American Anti-Corruption Institute launched today the official registration for the Certified Anti-Corruption Manager (CACM) Exam Path in eight countries: U.S.A., Canada, Netherlands, Kuala Lumpur, Jordan, Palestine, Qatar, and U.A.E. CACM members are qualified Certified Anti-Corruption Manager ®©(CACM). It is the...
Caruana Galizia case: Malta ex-corruption investigator fears for life
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...
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)
Certified Anti-Corruption Expert Manager (CACEM)
CACM Review Textbook 2023 Ed.
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
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
