Technical StaffOctober 9, 2020Mr. Masoud, the Sr. Director of The AACI in the Middle East and Africa, published an opinion in the Times of Malta under the title of this post. It is obvious that the fight against corruption is an ongoing one that requires all the nation’s collective efforts....
September 25, 2020Technical StaffA German court ruled that VW must pay for the damages it caused to its customers due to the fraud it committed via the emission scandal. Since September 18, 2020, when VE admitted to its fraud, we had serious doubts that there must be a wrongful doing...
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...
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,...
January 21, 2020As part of its cultural seminar series initiative, the American University of Beirut Medical Center (AUBMC) Medical Committee invited the AUB community, its faculty, students, staff, alumni, and friends to attend The Anti-Corruption Forum: “The 10 Principles of Fighting Corruption.”Mr. Mike Masoud, the Sr. Director of The American...
December 6, 2019 2018: Inside the corruption allegations plaguing Malta“Last year, 60 Minutes visited Malta, a tiny nation at the southern edge of Europe that found itself at the center of an international firestorm. In 2017, the country witnessed the brutal car bombing of its most prominent journalist, Daphne Caruana...
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