May 1, 2025To our valued subscribers,We extend our sincere gratitude for your continued interest in the work of The American Anti-Corruption Institute (AACI). Your support has been instrumental in helping us raise awareness, share knowledge, and foster a global culture of integrity.As part of our ongoing commitment to expand and...
Technical StaffMarch 28, 2025IntroductionIn today’s global business environment, the risk of corruption poses a significant threat to organizations of all sizes. Understanding and addressing these risks is paramount for board members and leadership. This blog post aims to underscore the importance of enriching anti-corruption intelligence among organizational leaders, highlighting how...
Mike J. MasoudMarch 24, 2025IntroductionCredit Suisse, a global financial giant with a long-standing history in the banking industry, faced a catastrophic collapse that shocked the financial world. As Duncan Mavin stated in his book Meltdown, “The collapse of Credit Suisse has been decades in the making. The whole of the bank’s troubled history was...
Why Financial Scandals Keep Happening—Even in Well-Regulated MarketsMike J. MasoudFebruary 21, 2025It is a disgrace when corporate board members, politicians, ministers, and legislators remain ignorant of the fundamental role of a Certified Public Accountant (CPA). Alarmingly, many fail to grasp that a CPA’s contractual duty, when engaged to audit historical...
February 12, 2025The American Anti-Corruption Institute (AACI) is pleased to announce the successful completion of its fourth consecutive Certified Anti-Corruption Fellow (CACF) review course and exam at the esteemed Fouad Chehab Command and Staff College in Beirut, Lebanon.In collaboration with the Lebanon Certified Anti-Corruption Managers (LCACM) and Mrs. Gina Chammas, The AACI delivered its comprehensive CACF...
What Should Top Management Do?Technical StaffJanuary 25, 2025What makes an organizational culture corrupt? An organization operates as a social entity within a community, shaped by both its internal and external environments. While the external environment interacts with the organization, this discussion will focus solely on its internal dynamics.At the core...
January 22, 2025We are excited to announce the official launch of The AACI’s Substack, a dedicated space where professionals and decision-makers can stay ahead of the latest trends, tools, and best practices in anti-corruption, governance, and transparency. 🌍By subscribing, you will:✅ Receive posts as soon as they’re published✅ Engage with thought leaders and...
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