April 30, 2020Technical StaffSince last December, the fraud and corruption red flags came out loud and clear. Since then, news reports say that many UAE banks are exposed to more than USD 4.2 billion due to suspected fraud at this healthcare provider conglomerate. On March 2, 2020, the Guardian newspaper...
February 11, 2019In view of the efforts of His Excellency Muhammadu Buhari, GCFR, President, Commander-in-Chief of The Armed Forces of The Federal Republic of Nigeria, we are launching “The Certified Anti-Corruption Professional Certification Program for Universities, Politechnics Students and Faculties in Nigeria”, on the 26th of February, 2020 Hosted by...
January 31, 2020These are selected fraud and corruption news published during January 2020. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter.Mitsubishi denies fraud in German probe over devices to beat emissions testsWhy are people protesting?Corruption no longer a serious problem...
January 20, 2020Technical Staff Isabel dos Santos speaks at LBS Africa Business Summit 2017Luanda Leaks, an investigation by the Guardian and journalists in 20 countries led by the International Consortium of Investigative Journalists (ICIJ), suggests Isabel dos Santos benefited from extraordinary opportunities afforded to her by the government of her...
January 13, 2019The Exam Unit of The American Anti-Corruption Institute (AACI) announces that the 2020 Ed. of the Certified Anti-Corruption Manager (CACM) Review Textbook shall be available on February 7, 2020. It is the only official publication that helps CACM candidates prepare to PASS the CACM exam. The AACI’s approved...
Technical StaffDecember 9, 2019Every year, on December 9th, most countries of the world celebrate the International Anti-Corruption Day. We at The American Anti-Corruption Institute commemorate this day to emphasize that the fight against corruption has been and remains a matter of social, economic, and national security. We want to remind...
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...
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