Technical StaffJune 30, 2022On June 28, 2022, the Securities and Exchange Commission charged Ernst & Young LLP (EY) with cheating by its audit professionals on exams required to obtain and maintain Certified Public Accountant (CPA) licenses, as well as withholding evidence of this misconduct from the SEC’s Enforcement Division during...
August 12, 2020The Financial Times reported on August 10, 2020, that more than one related party (controlled entities by NMC founder BR Shetty) obtained bank loans fraudulently and funneled these loans to NMC Health. We hope that the ongoing investigation shall reveal how the banks approved those loans. We are...
June 23, 2020Today Sky News reported that “the former chief executive of payments firm Wirecard has been arrested amid an accounting scandal that centres on a missing €1.9bn (£1.7bn). Markus Braun had resigned on Friday after the company revealed that auditors could not find accounts containing the money.[note] Skye News,...
June 22, 2020If corruption is widespread in a country, it strikes in all economic sectors. It is a fact that we find it difficult for someone to argue otherwise. Therefore, when the risk of corruption is high in a country, corruption risk is also high in all institutions and companies...
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...
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...
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...
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
© 2024 The American Anti-Corruption Institute llc (AACI), P.O. Box 27346, Tempe, AZ 85285, USA
