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...
November 30, 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. 1 in 2 Indians paid a bribe at least once in the past year, survey findsEight...
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...
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