May 5, 2020Ernst & Young (EY) faces difficult times where its audit for specific clients are under investigation by the UK watchdog and other regulators. The following are limited relevant news that forms developing stories. May 4, 2020Watchdog investigates EY audit of scandal-hit NMC HealthMove piles further pressure on EY,...
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...
April 5, 2020Technical staffThe Coronavirus pandemic is unprecedented in human history. Therefore, its implications on the fight against corruption shall be unusual as well. Unfortunately, the ultimate price of corruption under the era of Corona is expressed in terms of people’s lives. When the Red Cross fought the Ebola disease,...
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...
September 28, 2019These are selected fraud and corruption news published during September 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. Ericsson Expects to Pay $1 Billion in U.S. Corruption ProbesThe war against corruption in Latin America...
September 19, 2019The Certified Anti-Corruption Manager (CACM) is the premier anti-corruption management credential that enables decision makers and those charged with governance prevent, deter, and detect fraud and corruption effectively. However, becoming a CACM is the first step to play a visible and significant role in local communities. Adel Karim,...
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...
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
© 2025 The American Anti-Corruption Institute llc (AACI), P.O. Box 27346, Tempe, AZ 85285, USA
